4. Remuneration of the Supervisory Board
The remuneration of members of the Supervisory Board was increased by 2.5% in line with inflation with effect from 1 January 2008, in conformity with agreed arrangements (General Meeting of Shareholders 2005-008).
This brings the 2008 remuneration of Supervisory Board members and Committee members to the following amounts:
| Chairman of Supervisory Board |
EUR |
24,548 |
| Deputy Chairman of Supervisory Board |
EUR |
19,740 |
| Member of Supervisory Board |
EUR |
17,604 |
| Member of Audit Committee |
EUR |
5,868 |
| Member of Remuneration and Appointments Committee |
EUR |
2,128
|
The table below shows the total compensations received by the Supervisory Board members in 2008.
|
(in EUR)
|
|
Fixed remuneration 2008
|
Committee
fee
2008
|
Total
2008
|
Total
2007
|
| Chairman |
R.E. Selman |
24,548
|
2,128
|
26,676
|
26,016
|
| Deputy Chairman |
C. Griffioen |
19,740
|
5,868
|
25,608
|
24,972
|
| Member |
J.F. van Duyne |
17,604
|
2,128
|
19,732
|
19,248
|
| Member |
J.F.T. Vugts |
17,604
|
5,868
|
23,472
|
22,896
|
| Member |
A.W. Veenman |
17,604
|
-
|
17,604
|
17,172
|
| Total |
|
|
|
113,092 |
110,304 |
|
