Rotation schedule of Supervisory Board

 
Name Year of first appointment Year of last appointment Eligible for reappointment in  To retire no later than in
C. de Jong (**) 2017   2021 2029
J.W. Addink-Berendsen (*) 2010 2018   2022
R.H.A. Gerritzen (**) 2018   2022 2030
W.M. Wunnekink (*) 2015 2019 2023 2027
J.W. Böhm-den Otter (**) 2020   2024 2032
V.A.M. Hulshof (*) 2014 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, 24 April 2020