Nomination Committee

The roles and responsibilities of the Nomination Committee 

The Nomination Committee chooses, recommends and nominates candidates for both the Board of Management and the Supervisory Board.

The Nomination Committee reports to the Supervisory Board and is responsible for:

  • drawing up selection criteria and appointment procedures for members of the Supervisory Board and the Board of Management
  • consulting with the CEO and the Board of Management on candidates for the  Supervisory Board, Board of Management and/or the Executive Committee 
  • advising priority shareholders about the candidates to be proposed for appointment at the General Meeting of Shareholders.

The tasks and responsibilities of the Nomination Committee are described in full in its charter, which is part of the Rules of Procedure of the Supervisory Board. 

Related documents