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 year under review, the Supervisory Board consisted of five people: two women and three men: Pamela Boumeester (Chairperson), Loes van Rijsoort Willem Cramer, Ton Goedmakers Sr and Jan van Hoek. Former Chairman of the Supervisory Board, Arend Vos, stepped down on 1 January 2021.
This overview contains the personal details of the Supervisory Board members.
When putting together 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 full range of expertise and roles within 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. In addition to individual requirements, for future vacancies Vebego will also take diversity within the Board into account.
The corporate governance policy, as stated in the Vebego & Good Governance code, has been satisfied over the year.
Board of Directors
Ton Goedmakers, CEO
Voerendaal, 19 May 2022