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Other notes to the financial statements

 

Part of Company financial statements

Remuneration of members of the Executive Board and the Supervisory Board
The remuneration comprises an Associate Fee plus a fixed expense allowance, and for some members a fee for their established rights over goodwill.

Total remuneration of the individual members of the Executive Board in the year under review was as follows:

in € thousands 2010/2011 2009/2010
R.J.M. Dassen 770 817
J. Volkers 667 708
C.J.G.M de Boer 640 687
Total 2,077 2,212

The external members of the Supervisory Board were remunerated as follows:

in € thousands 2010/2011 2009/2010
A. Verberk 64 57
J.C. Kombrink 42 40
J. Schraverus (as of 1 June 2010) 42 -
S.E. Beelaerts van Blokland (until 14 July 2009) - 7
Total 148 104

Rotterdam, 22 July 2011

Executive Board
R.J.M. Dassen (Chairman)
C.J.G.M de Boer
J. Volkers

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)