Nomination Committee
Nomination Committee main 2020 activities
Q1 2020 activities
- Supervisory Board succession planning
- Review (re)appointment scheme
- Update skills matrix
- Board of Management and Executive Committee succession planning
Q2, Q3 and Q4 2020 activities
- Supervisory Board succession planning
- Review (re)appointment scheme
- Board of Management and Executive Committee succession planning
Board of Management and executive succession
During 2020, the Nomination Committee was consulted and gave its advice regarding the composition of the Executive Committee and the position of COO, which became vacant during 2020.
Supervisory Board succession
During 2020, the Nomination Committee continued to discuss the size, structure and composition of the Supervisory Board. Following thorough consideration, the Nomination Committee recommended the reappointment of Pamela Kirby to the Supervisory Board for consideration by shareholders at the AGM of April 23, 2020.
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N.S. Andersen (m) |
J. Poots-Bijl (f) |
S. Clark (f) |
B. Grote (m) |
M. Jaski (m) |
P. Kirby (f) |
D. Sluimers (m) |
P. Thomas (m) |
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Independent |
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Consumer goods end-user segment |
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Industrial end-user segment |
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Buildings and infrastructure end-user segment |
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Transportation end-user segment |
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(International) business, commerce, finance/ |
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Scientific/ |
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Public sector experience |
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Management experience |
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Business strategy planning |
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Investor relations |
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Manufacturing experience |
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Supply chain/ |
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Social, environmental or sustainability experience |
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Finance expert |
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Four or less external directorships |
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Dutch/ |
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Non-EU national |
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Pensions experience |
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Business-to-business sales experience |
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R&D experience |
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Legal experience |
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Industrial/ |
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Risk management |
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Consulting |
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The Supervisory Board has updated its skills matrix, as shown above. The skills matrix, full details of the current Supervisory Board composition, the schedule of Supervisory Board succession and the profiles of the Supervisory Board members can also be found on our website.
With the second term of Ben Verwaayen having ended in 2020, the Nomination Committee concluded that it was deemed appropriate to reduce the number of Supervisory Board members to eight. This was approved by the Supervisory Board.
Annual General Meeting of shareholders; Extraordinary General Meeting of shareholders.