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Committees

The three committees – Audit Committee, Risk Committee and Remuneration and Nomination Committee – prepare the decision-making in respect of the duties assigned to them and report to the plenary Supervisory Board.

Audit Committee (AC)

With effect from 24 August 2018, the composition of the AC is as follows: Sonja Barendregt- Roojers (Chair), Aloys Kregting and Jos van Lange. Apart from the AC members, meetings are also attended by the Chairman of the Board of Directors, the CFO, the Company Secretary, the Audit Director and the external auditor. The AC may also invite others to attend a meeting as necessary. In 2017, the AC convened eight times.

Risk & Compliance Committee (R&CC)

With effect from 1 May 2018, the composition of the R&CC is as follows: Jos van Lange (Chairman), Sonja Barendregt-Roojers and Monika Milz. Apart from the R&CC members, meetings are also attended by the Chairman of the Board of Directors, the CRO, the Company Secretary, the Audit Director and the Compliance Director. The R&CC may also invite others to attend a meeting as necessary. In 2017, the R&CC convened five times.

People and Organisation Committee (POC).

With effect from 24 August 2018, the composition of the POC is as follows: Monika Milz (Chair), Aloys Kregting and Jan van Rutte. The Chairman of the Board of Directors, the HR Director and the Company Secretary attend the meetings. The POC may also invite others to attend a meeting as necessary. In 2017, the RC convened eight times.