Annual Report 2008
TenneT
- Report by the Supervisory Board
- Activities
- Composition
- Retirement rota
- Audit Committee
- Remuneration and Appointments Committee
- Remuneration Report 2008
- Contacts with the Works Council
- Word of appreciation
Report by the Supervisory BoardCompositionThe Supervisory Board's composition remained unchanged in 2008. Mr Griffioen was re-appointed for a third four-year term on 15 June 2008.
All members of the Supervisory Board are independent within the meaning of the Electricity Act 1998. None has any direct or indirect links with any legal persons (or shareholders thereof) engaged in the production, purchase or supply of electricity or gas. All supervisory directors are also independent within the meaning of best-practice provision III.2.2 of the Corporate Governance Code.
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