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Report by the Supervisory Board

Remuneration and Appointments Committee

The Remuneration and Appointments Committee consists of Mr Selman (Chairman) and Mr Van Duyne. The Committee met on two occasions in the year under review. The subjects discussed by the Committee included the performance of the Board of Management. The Committee subsequently submitted to the Supervisory Board proposals for fixed salary and variable remuneration.

 

The full Remuneration Report for 2008 is shown below.

 

 

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