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Meetings of the Supervisory Board

All meetings of the Supervisory Board are held jointly with the Executive Board. Every meeting in 2015 (six in total) was preceded by an internal meeting in which only Supervisory Board members participated. One internal meeting was devoted to a discussion about the internal evaluation report as well as an appraisal of the members of the Executive Board.

Since 2012, at least one Supervisory Board meeting per year has been held in a country with a branch office. In 2015 this meeting took place in Triodos Bank’s Netherlands branch. A series of presentations and discussions were held with senior management, developing and deepening insights into Triodos Bank’s Dutch activities.

The Chair of the Supervisory Board and the Chair of the Executive Board maintained frequent contacts throughout the year; the Chair of the Audit and Risk Committee was in regular and close contact with the Chief Financial Officer, as was the Chair of the Nomination and Compensation Committee with the Chief Executive Officer.

Attendance of the Supervisory Board members in 2015

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Supervisory Board members in 2015

Supervisory Board meeting (6)

Audit and Risk Committee meeting (5)

Nomination and Compen­sation Committee meeting (6)

 

 

 

 

*

Margot Scheltema and Marcos Eguiguren Huerta retired on 22 May 2015.

**

as from 22 May 2015

***

On 22 May, David Carrington stepped down from the Nomination and Compensation Committee to become a member of the Audit and Risk Committee.

 

 

 

 

Aart Jan de Geus

6/6

 

6/6

David Carrington***

6/6

3/3

3/3

Ernst-Jan Boers

6/6

5/5

 

Marcos Eguiguren Huerta*

3/3

2/2

 

Mathieu van den Hoogenband

6/6

 

6/6

Udo Philipp**

2/3

 

2/3

Margot Scheltema*

3/3

2/2

 

Carla van der Weerdt

6/6

4/5