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Retirement schedule

Members of the Supervisory Board are appointed for a term of four years and may be reappointed for one additional term of four years. After this term, they may be reappointed again for a term of two years, which term may then be extended with a maximum of two years. Reappointments after a term of eight years will be justified in the Report of the Supervisory Board. When making appointments or reappointments, due account will be taken of the profile of the Supervisory Board, the performance of the Supervisory Board member in question, the term of appointment and any other criteria to be established.

Name1st appointment1st reappointmentResignation at the latest at the end of the AGM following on
Jan van Rutte01-11-1319-04-1819-04-22 1
Jos van Lange01-05-18--01-05-22 2
Aloys Kregting24-08-2018 --01-05-22 2

1Jan van Rutte will step down on 19 April 2022. If a general meeting is held between 1 April 2022 and 1 May 2022, Jan van Rutte’s term of appointment will expire on the date of that general meeting.

2 Jos van Lange and Aloys Kregting both will resign no later than at the conclusion of the first AGM in 2022.