Supervisory Board

The Supervisory Board currently consists of six members with very specific expertise in FMO’s focus areas.

• Jean Frijns (Chairman)
• Dolf Collee
• Rein Willems
• Agnes Jongerius
• Pier Vellinga
• Bert Bruggink

They are appointed by the General Meeting of Shareholders upon nomination of the Supervisory Board. The Works’ Council recommends the nomination of one third of the members. The Works’ Council recommends the nomination of one third of the members.

Committees

The Supervisory Board has two dedicated committees:

1. The Audit and Risk Committee – Supervises and advises on FMO’s financial position. It monitors and offers expertise on issues such as our risk management policy, internal and external auditing systems and compliance with legislation and external and internal regulations. One of its key tasks is to monitor the performance of external auditors.
2. The Selection, Appointment and Remuneration Committee –  Proposals on the appointment and re-appointment of Supervisory and Management Board members is one of this Committee’s main tasks. Others include monitoring the remuneration policy, preparing proposed adjustments and giving advice on the remuneration of individual Management Board members.