The Supervisory Board is a sounding board and advisor to the Board of Directors. In addition, the Supervisory Board supervises the policy of the Board of Directors and the general running of the company in its entirety. During the reporting year, Vebego's Supervisory Board consisted of six people, two females and four males. Former Chairman of the Supervisory Board, Arend Vos, stepped down on 1 January 2021. Vebego’s Supervisory Board now has five members, two females and three males: Pamela Boumeester (Chairperson), Willem Cramer, Ton Goedmakers Sr., Jan van Hoek and Loes van Rijsoort. This overview contains the personal details of the Supervisory Board members.
When composing the Supervisory Board, individual experience and expertise are considered, as well as the specific role that a member can take. We also look at the entirety of expertise and roles in the Supervisory Board. The goal is to have a heterogeneous, complementary team in which the members complement and reinforce each other, but also provide each other with sufficient counterbalance and sharpness. For future job openings, Vebego, in addition to individual requirements, will also critically examine the diversity within the Supervisory Board.
The corporate governance policy, as stated in the Vebego & Good Governance code (in Dutch), has been satisfied over the year.
Board of Directors
Ton Goedmakers, Chairman
Voerendaal, 17 May 2021