The AGM determines the remuneration of the Supervisory Board members. The remuneration package comprises an annual fixed fee. Members each receive a fixed fee of €45,000, excluding expenses.
Additional fees awarded:
- Chairman Supervisory Board €20,000
- Chairman Audit Committee €10,000
- Chairmen SARC €5,000
- Chairman NFSC €5,000
In accordance with good corporate governance, the remuneration of the Supervisory Board is not dependent on the results of the Company. This implies that no bonus or shares are granted to Supervisory Board members.
Any shareholdings in Wessanen held by Supervisory Board members serve as a long-term investment in the Company.
Wessanen does not provide any loans to Supervisory Board members.