Selection, Appointment & Remuneration Committee
The committee handles proposals regarding the appointment
and reappointment of Supervisory and Management Board members, as
well as monitoring the remuneration policy, proposing adjustments
and giving advice on the remuneration of individual Management
Board members.
The Selection, Appointment & Remuneration Committee
comprises Dolf Collee (Chairman), Willy Angenent, Jean Frijns (as
of May 2010) and Agnes Jongerius.
In 2010, this Committee met three times; the CEO and
Director Human Resources joined these meetings. Among the key
issues discussed were the 2009 self-evaluation of the Supervisory
Board, this time under independent guidance of an external advisor,
nomination of Jean Frijns as new member of the Supervisory Board
and the re-nomination of Willy Angenent and Rein Willems. Other key
issues were the amendments to the remuneration policy, the
remuneration of senior management and the Management Board's
financial and non-financial targets for 2011.
Furthermore, in accordance with Banking Code, the
Selection, Appointment & Remuneration Committee last year
established a new lifelong learning plan for board members. The
Supervisory Board discussed in-depth at its December meeting the
content of the program for 2011. The Management Board will also
follow the program, which will include tailor-made courses on
finance and risk management given by internal experts, plus
non-financial courses given by external stakeholders such as
representatives of government ministries. External education is
optional and can be sought on a variety of subjects, dependent on
the expertise and requirements of the individual members of the
Supervisory Board.
Supervisory Board appointments
|
Supervisory Board
member
|
Initial
appointment
|
End of current
appointment
|
Supervisory Board Committee
membership
|
|
Willy Angenent,
Chairman
Dutch, 1940
|
2002
|
2014
|
Audit & Risk Committee,
Selection, Appointment & Remuneration
Committee
|
|
Bert Bruggink
Dutch, 1963
|
2009
|
2013
|
Audit & Risk Committee,
Chairman
|
|
Dolf Collee
Dutch, 1952
|
2001
|
2012
|
Selection, Appointment & Remuneration Committee,
Chairman
|
|
Jean Frijns
Dutch, 1947
|
2010
|
2014
|
Audit & Risk Committee
Selection, Appointment & Remuneration
Committee
|
|
Agnes Jongerius
Dutch, 1960
|
2008
|
2012
|
Selection, Appointment & Remuneration
Committee
|
|
Pier Vellinga
Dutch, 1950
|
2008
|
2012
|
Audit & Risk Committee
|
|
Rein Willems,
Vice Chairman
Dutch, 1945
|
2006
|
2014
|
Audit & Risk Committee
|