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Composition of the Supervisory Board

 

Part of Report from the Supervisory Board

The Supervisory Board consists of four external members and three internal members. The Supervisory Board aims for an appropriate combination of knowledge and experience among its members in relation to the multidisciplinary and regulated character of Deloitte Netherlands as a professional service firm.

As the partners are also shareholders of the firm, the Board includes three partners as internal members of the Board. External members are appointed for fixed terms of four years and may be reappointed for two additional four-year terms. Internal members may be reappointed for one additional four-year term.
The Board aims to fill the existing vacancy for an external Board in the near future.

External members  End of Term
A. Verberk (Chairman) 2015
J.C. Kombrink 2012
Mrs. J. Schraverus 2014
Vacancy  
   
Internal members  
F.G. Barnard 2011
J.G.C.M. Buné 2012
F. R. Herreveld (as of 6 July, 2010)
2014

Audit Committee
J.C. Kombrink (Chairman)
J.G.C.M. Buné
A. Verberk

Partner Matters Committee
A. Verberk (Chairman)
F.G. Barnard
F.R. Herreveld
Mrs. J. Schraverus

Remuneration Committee
A. Verberk (Chairman)
Mrs. J. Schraverus
F.G. Barnard

Selection and Appointment Committee
A. Verberk (chairman)
J.C. Kombrink
F.G. Barnard

Rotterdam, 22 July 2011

Supervisory Board

A. Verberk (Chairman)

J.C. Kombrink

Mrs. J. Schraverus

F.G. Barnard (Vice-Chairman)

J.G.C.M. Buné

F.R. Herreveld (As of 6 July 2010)