The Supervisory Board consists of 7 members:
Mr T. de Swaan (chairman), Mr J.B.M. Streppel (deputy chairman), Mr W.W. Duron, Mr G.P. Van Lanschot, Ms T.M. Lodder, Ms H.H. Kersten and Mr A.J.L. Slippens.
Composition and by-laws of the Supervisory Board
For more information on the supervisory directors, the profile of the Supervisory Board and the by-laws of the Board:
- Personal details Supervisory Board members (16.3 KB)
- By-laws Supervisory Board (197.9 KB)
- Profile Supervisory Board (19.2 KB)
Composition and by-laws of the committees
The Supervisory Board has appointed four committees from among its members: an Audit & Compliance Committee, a Risk Committee, a Selection & Appointment Committee and a Remuneration Committee. For more information on the composition and by-laws of these committees:
- Composition of each committee Supervisory Board (9.5 KB)
- Terms of reference Audit and Compliance Committee (39.2 KB)
- Terms of reference Risk Committee (22.1 KB)
- Terms of reference Nomination Committee (22.7 KB)
- Terms of reference Remuneration Committee (28.4 KB)
Selection & Remuneration 2010
The reports of the Selection & Remuneration Committees can be found on page 47 of Van Lanschot’s 2010 annual report and the Remuneration report on pages 60-63.