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Supervisory board
Supervisory board members and CVs
Supervisory board and committee composition
(PDF 87 KB)
Supervisory board regulations
(PDF 280 KB)
Supervisory board profile
(PDF 124 KB)
Supervisory board rotation schedule
(PDF 71 KB)
Audit and risk committee regulations
(PDF 251 KB)
Governance, social and ethics committee regulations
(PDF 197 KB)
Human resources and remuneration committee regulations
(PDF 219 KB)
Nomination committee regulations
(PDF 201 KB)
The documents below are referenced in the 2017 and 2018 annual reports. These documents are no longer applicable and have been superseded by revised versions.
Supervisory board regulations December 2015
(PDF 149 KB)
Supervisory board profile December 2015
(PDF 69 KB)
Supervisory board rotation schedule December 2015
(PDF 27 KB)
Audit and risk committee regulations December 2015
(PDF 96 KB)
Human resources and remuneration committee regulations December 2015
(PDF 91 KB)
Nomination committee regulations December 2015
(PDF 72 KB)
