Remuneration for members of the Supervisory Board


(x EUR 1)

Committees

Total 2018

Remuneration

Audit

People

Safety, Sustainability & Stakeholders

Capital Programme, Operations & Investments

L.J. Gunning-Schepers

38,195

-

5,232

5,232

-

48,659

J.G. Wijn

25,114

6,279

5,232

-

-

36,625

H.J. Hazewinkel1

7,274

-

3,031

-

-

10,304

E. Arkwright

-

-

-

-

-

-

C. Clarke1

7,274

-

1,515

-

-

8,789

R.J. van de Kraats

25,114

6,279

-

-

-

31,393

A.B.M. Olsson

25,114

-

5,232

5,232

2,777

38,355

M.A. Scheltema1

7,274

1,818

1,515

1,515

-

12,123

S.G. Brummelhuis2

17,841

-

-

3,694

3,694

25,228

D. Collier2

17,841

4,433

-

-

3,694

25,967

Total

171,040

18,808

21,758

15,673

10,164

237,444

  • until 17 April 2018
  • from 17 April 2018

(x EUR 1)

Committees

Total 2017

Remuneration

Audit

Remuneration

Selection and Appointments

Public Affairs
and CR

L.J. Gunning-Schepers

37,492

-

-

5,136

5,136

47,764

H.J. Hazewinkel

24,652

-

5,136

5,136

-

34,924

E. Arkwright

-

-

-

-

-

-

C. Clarke

24,652

-

-

5,136

-

29,788

R.J. van de Kraats

24,652

6,163

-

-

-

30,815

A.B.M. Olsson

24,652

-

5,136

-

5,136

34,924

M.A. Scheltema

24,652

6,163

5,136

-

5,136

41,087

J.G. Wijn

24,652

6,163

-

5,136

-

35,951

Total

185,404

18,489

15,408

20,544

15,408

255,253

All members of the Supervisory Board also receive an annual expense fee of 1,643 euros on top of the remuneration for Supervisory Board members referred to above. Mr Arkwright stated that he did not wish to receive any remuneration and expense fee in connection with his membership of the Supervisory Board and its committees. No shares, share options, loans, advances or guarantees have been or will be granted to members of the Supervisory Board.

For more information on the Supervisory Board refer to Supervisory Board.

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Remuneration for Management Board members