The Nominating Committee draws up criteria for the nomination of candidates for the Executive Board as well as the Supervisory Board.
The committee will assess the profile, the size and composition of both boards and will propose candidates for nomination by the Supervisory Board for a first appointment to fill a vacancy.
The committee advises on the reappointment of the Supervisory Board members after their retirement by rotation every four years, while taking the member's functioning into account. With regard to the appointment of any member of the Supervisory Board, the 'Profile and Composition of the Supervisory Board' shall be taken into account.
The committee also advises on and proposes to the Supervisory Board candidates to be nominated for appointment to the Executive Board. It supervises the policy of the Executive Board on the selection and appointment of senior management.
As a rule the committee meets four times a year. The meetings shall be attended by the chairman of the Executive Board, unless the committee decides otherwise. The chairman of the committee may decide on attendance of other members of the Executive Board.
The committee shall consist of a minimum of three members.
The Nominating Committee presently consists of Rob Routs (chairman), Shemaya Levy, Karla Peijs, Kees Storm and Leo van Wijk (see their biographies).