The Supervisory Board advises and supervises the Executive Board in carrying out its duties and monitors the policies and affairs of Delta Lloyd and its business.
Delta Lloyd wants its Supervisory Board to represent the interests of all stakeholders. A third of the members are therefore appointed in principle on the recommendation of the Works Council.
Supervisory Board Committees
Supervisory Board CommitteesThe Supervisory Board may appoint permanent or temporary committees from among its members, and charge these committees with tasks to be defined in more detail by the Supervisory Board, on the understanding that the full Supervisory Board continues to bear collective responsibility for the performance of the tasks delegated to the various committees. The composition of a committee is determined by the Supervisory Board. These committees are charged with preparing the Supervisory Board's decision-making.
The Audit Committee advises the Supervisory Board on financial reporting, internal risk and control, the role and functioning of internal audits and the use of information and communication technology. It meets at least four times a year, of which at least one meeting is directed to the closing of the book year and the annual report and financial statements.
Jan Haars (Chairman)
Fieke van der Lecq
The Risk Committee meets four times a year and advises the Supervisory Board about all financial and non-financial risks.
André Bergen (Chairman)
Fieke van der Lecq
The Remuneration Committee determines the level of remuneration for the individual members of the Executive Board, assessing their performance against targets. It also evaluates the remuneration policy at various management levels. The committee meets at least twice a year.
Eric Fischer (Chairman)
Clara Christina Streit
The Nomination Committee prepares the Supervisory Board policy. Standard duties include the evaluation process of the Supervisory Board, the assessment of the Executive Board, the preparation of appointments and corporate governance monitoring.
Clara Christina Streit (Chairman)