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Meetings of the Supervisory Board

All meetings are held jointly with the Executive Board. Every meeting in 2014 (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 Statutory Directors.

Since 2012, at least one Supervisory Board meeting per year has been held in a country with a branch office. In 2014 this meeting took place in Triodos Bank’s Belgium branch. A series of presentations and discussions were held with senior management, developing and deepening insights into Triodos Bank’s Belgian 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 2014

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Supervisory Board members

Supervisory Board meeting (6)

Audit and Risk Committee meeting (4)

Nomination and Compensation Committee meeting (6)

*

Mr. H. Voortman and Mr. J. Lamers retired on 23 May 2014

**

as from 23 May 2014

 

 

 

 

Hans Voortman*

3/3

 

3/3

Margot Scheltema

6/6

4/4

 

David Carrington

6/6

 

6/6

Marcos Eguiguren Huerta

6/6

4/4

 

Mathieu Van Den Hoogenband

6/6

 

6/6

Jan Lamers*

3/3

 

 

Carla Van Der Weerdt

5/6

4/4

 

Aart Jan De Geus**

3/3

 

3/3

Ernst-Jan Boers**

3/3

2/2