Report of the Supervisory Board
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 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 you can view the document. here
The Supervisory Board instituted two specific committees. The Audit Committee consists of Mrs Van der Meijs (Chair and financial expert as defined by the Netherlands Corporate Governance Code) and Dr Wünsche. The HR Committee is comprised of Mrs Mestrom (Chair) and Mr Ten Hove. In order to read the regulations of these Committees, please click for the Audit Committee and here for the HR Committee. here
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.