The Nomination & Remuneration Committee ensures oversight of current and prospective Supervisory Board membership, current and prospective Management Board membership, remuneration and incentives.
The full biographies of the Committee Members are available on our Supervisory Board page.
The Sustainability Committee ensures oversight of the Group’s sustainability agenda, strategy, policies and performance related to Environment Social Governance (ESG) commitments and the ability to create shared value.
The full biographies of the Committee Members are available on our Supervisory Board page.
The Investment Committee ensures oversight of capital expenditure or investment proposals exceeding €200 million and commercial contracts that would lead to the requirement of such an investment.
The full biographies of the Committee Members are available on our Supervisory Board page.
The Audit Committee ensures oversight of the Group’s financial and non-financial reporting process, including monitoring the integrity of statements, the Statutory Auditor’s qualifications and independence, the performance of both the internal audit department and the Statutory Auditor, and the annual review of the internal control and risk management systems to ensure that the main risks, including compliance, ESG and fraud-related risks are identified and adequately managed.
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