Rotation schedule of Supervisory Board

 
Name Year of last appointment Eligible for reappointment in  To retire no later than in
C. de Jong (**) 2017 2021 2029
J.W. Addink-Berendsen (*) 2018   2022
R.H.A. Gerritzen (**) 2018 2022 2030
W.M. Wunnekink (*) 2019 2023 2027
C.J.M. van Rijn 2016   2020
V.A.M. Hulshof (*) 2018 2022 2026

 

(*) The Company deviates from best practice provision 2.2.2 of the Code in relation to persons who were members of the Supervisory Board on 1 January 2017; for such persons the Company applies the principle that they can be reappointed for a third term of four years.

(**) Members of the Supervisory Board who have been or are appointed after the aforementioned date are in principle subject to best practice provision 2.2.2 of the Code.

Lochem, 26 April 2019