Schedule of resignation
The Supervisory Board has a schedule of resignation to prevent all Supervisory Directors from stepping down at the same time.
The Supervisory Board will propose to the shareholders during the General Meeting of Shareholders to be held on 8 April 2019 to reappoint Jabine van der Meijs as member of the Supervisory Board for a four-year term ending on the day of the annual General Meeting of Shareholders to be held in 2023.
|Name||Date of first appointment||Term of office|
|H. ten Hove (Chairman)||19 August 2013||2017 - 2021|
|J.T.M. van der Meijs||31 October 2016||2016 - 2019|
|M.J.G. Mestrom||11 April 2016||2016 - 2020|
|T.J. Wünsche||31 October 2016||2016 - 2020|