All regular meetings of the Supervisory Board are held jointly with the Executive Board. Every meeting in 2018 was preceded by an internal meeting in which only Supervisory Board members participated. One internal meeting focused on an appraisal and evaluation of the members of the Executive Board.

Several Supervisory Board members visited local annual meetings in the UK, Spain, Germany and Belgium, which are attended by customers, depository receipt holders and other stakeholders. A delegation of the Supervisory Board and a delegation of the Board of SAAT had informal meetings with the management of each branch separately, including Triodos Bank Netherlands and the management board of Triodos Investment Management.

Attendance of the Supervisory Board members in 2018

Supervisory Board members in 2018

Formal Supervisory Board
Meetings attended during term of appointment

Formal Audit and Risk Committee
Meetings attended during term of appointment

Formal Nomination and Compen­sation Committee
Meetings attended during term of appointment

Aart de Geus (chair)

100%

100%

Carla van der Weerdt (vice-chair)

83.33%

83.33%

Ernst-Jan Boers

100%

100%

100%

Fieke van der Lecq

100%

100%

Dineke Oldenhof

100%

66.66%

Gary Page

100%

100%

Udo Philipp

100%

100%

100%