Corporate Governance Code Monitoring Committee

 

The Dutch Corporate Governance Code Monitoring Committee has been installed on the 11th of December 2013. The Committee is appointed for a four year period. This is the third Monitoring Committee since the first Code was published in 2003.

The Monitoring Committee's terms of reference are:

  • to monitor the operation of the Dutch Corporate Governance Code and its implementation by listed companies and shareholders;
  • to keep under review national and international developments in corporate governance generally, reflecting the Monitoring Committee's objective of promoting the use and topicality of the Code;
  • to indicate whether there is any gap or indistinctness in the Code.

The Monitoring Committee reports annually on compliance with the Dutch Corporate Governance Code.

 

Composition of the Monitoring Committee

 

Chairman

Prof. dr. J.A. van Manen
Partner at Strategic Management Centre
Vice Chairman of the supervisory board at De Nederlandsche Bank NV
Member of the supervisory board at Bornet Groep Rotterdam BV
Member of the board at Stichting Maatschappij en Veiligheid
Member of the board at Stichting Endowment Museum Boijmans Van Beuningen

 

Members

Prof. dr. B.E. Baarsma
Director of knowledge Development Rabobank
Professor of market mechanism and competitive economy at the University of Amsterdam
Crown-appointed member of the Social and Economic Council of the Netherlands (SER)

Drs. E.F. Bos
Chief executive officer at PGGM
Member of the supervisory council at Nederlandse Opera & Ballet
Non-executive director at Sustainalytics Holding BV

Mr. P.J. Gortzak
Head of Policy Group Strategie en Beleid APG
Member of the supervisory council at CFK
Member of the committee Evaluatie Politiewet
Member supervisory council at Nationaal Register
Member of the board at NL Sporter

Mr. S. Hepkema
Chairman of the supervisory board at Wavin NV
Member of the supervisory board at SBM Offshore NV
Member of the board at VEUO

R.J. van de Kraats RA
CFO & vice chairman at Executive Board Randstad Holding NV
Non-executive Director at OCI NV
Member of the supervisory board at Schiphol Group

Prof. mr. H.M. Vletter-van Dort
Professor of Financial Law and Governance at Erasmus School of Law
Chairman of the supervisory board at Intertrust NV
Member of the supervisory board at NN Group NV
Chairman of the SRB’s Appeal Panel
Member of the board at IVO Center for Financial Law & Governance

 

Secretariat

K. van Kalleveen, MA
Ministry of Economic Affairs, Directorate of Entrepreneurship

Mr. C.M. Molkenboer
Ministry of Economic Affairs, Directorate of Entrepreneurship

 

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