The Board of Management has the day-to-day leadership of the holding company, and carries final responsibility for the performance of the holding company and the firms within it. The Board of Management:
The Board of Management is appointed by the Supervisory Board, and is accountable to the Supervisory Board and the General Shareholders’ Meeting.
Eneco Groups Board of Management is made up of four members.
The supervisory board of Eneco Group N.V. advises the board of management, and monitors its policy and the general course of affairs in the holding company and its associated firms.
The supervisory board of the Eneco Group has established three committees:
The remuneration/slection and appointment committee consists of Mirjam Sijmons (chairman), Marike van Lier Lels and Atzo Nicolaï. The committee advises on the selection, appointment and remuneration of the members of the Management Board.
The audit committee oversees important financial matters. This committee, consisting of Henk Dijkgraaf (chair), Marco Keim and Rob Zandbergen, meets to discuss these matters on at least one occasion every quarter. It also meets with the external auditor at least twice every year. The financial statements are presented to the general meeting of shareholders by the Supervisory Board with the request to adopt them.
The supporting committee lays the groundwork for the Supervisory Board’s decisions regarding the consultation process and where appropriate the follow-up procedure. This committee is made up of Edo van den Assem (chair), Marike van Lier Lels, Rob Zandbergen and Atzo Nicolaï.
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Corporate governance regulates the relationships between the Board, the Supervisory Board and the General Shareholders’ Meeting.The current Corporate Governance code is not applicable to Eneco Groep N.V., as Eneco Groep N.V. is not listed on the stock exchange and its activities are partly private and partly regulated.
Nevertheless, Eneco Groep N.V. complies with the rules of good management, as stipulated in the Dutch Corporate Governance Code. Eneco Groep N.V. will, among others, deviate from the following principles of the Code (see: Exceptions Eneco Groep N.V.)As the Code has recently been revised, Eneco Groep N.V. will in the near future communicate to what extent the revised Code has implications for the governance regulations within Eneco Groep N.V.
For further information please contact our Administrative Affairs department.