Composition of the Board of Management
The Board of Management consisted of four members at the start of the 2015 reporting year. On 12 May 2015 the Supervisory Board re-appointed Mr. Baartmans as a member of the Board of Management for a period of four years, after having notified the Annual General Meeting of Shareholders of the intention thereto. There were no changes to the composition of the Board of Management during the year under review. Mr. Verhoeven shall, due to retirement, resign his function as member of the Board of Management at the Annual General Meeting of Shareholders on 10 May 2016. From that date onwards the Board of Management will consist of three members.
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