Audit Committee

The Audit Committee comprises members of the Supervisory Board and is charged with supervising the Executive Board in a number of financial areas. Examples in this regard are the operation of internal risk and management systems, including compliance with laws and regulations and the functioning of codes of conduct, the relation with the external auditor and the financing of the company.

Composition of the audit committee:
- R. Icke, RA (chairman)
- Ing. R. van Gelder B.A.
- Drs. S. van Keulen