The Report of the Supervisory Board for 2012 is published in the official 2012 Annual Report. In order to read this document you can click here.

Further information on Kendrion N.V. Supervisory Board

Composition of Supervisory Board
Pursuant to the Articles of Association, the Supervisory Board must have at least three members. The Supervisory Board currently consists of four members, each satisfying the requirements of best-practice provision III.3.4 of the Dutch Corporate Governance Code (concerning the maximum number of other supervisory directorships held). Kendrion is complying with the rules concerning the independence of the Supervisory Board by Supervisory Directors. The procedures of the Supervisory Board are described in regulations. By clicking here you can view the document.

Committees
The Supervisory Board instituted two specific committees. The Audit Committee is comprised of Mr De Bakker (Chairman) and Dr Kayser. The Remuneration Committee is comprised of Ms Sanders (Chair) and Mr Van Kesteren. Mr De Bakker is the financial expert within the definition of the Corporate Governance Code. In order to read the regulations of these Committees, please click here for the Audit Committee and here for the Remuneration Committee.

The Corporate Governance Code’s provisions concerning conflict of interest are observed by both the Supervisory Board and the Executive Board. With regard to ownership of and transactions in company's securities, the applicable insider trading regulation provides sufficient guarantees, and there is a supplementary regulation covering transactions in other companies as mentioned in the addendum to the insider trading provisions & regulation, applicable to the members of the Executive Board and Supervisory Board.