Corporate Governance Code Monitoring Committee

 

The Dutch Corporate Governance Code Monitoring Committee has been installed on the 1th of january 2019. The Committee is appointed for a four year period. This is the fourth 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

 

Chair

Ms P.F.M. van der Meer Mohr
Vice-Chair, Supervisory Board, DSM NV
Chair, Supervisory Board, EY Nederland LLP
Non-Executive Director, HSBC Holdings plc
Non-Executive Director, Mylan NV
Chair, Supervisory Board, Nederlands Dans Theater
Member, Capital Market Committee (Commissie Kapitaalmarkt),
AFM
Member, Selection Committee (Selectiecommissie), Supreme Court
of the Netherlands

 

Members

Prof. B.E. Baarsma
Chair, Management Board, Rabobank Amsterdam
Professor, Applied Economics, University of Amsterdam
Chair, De Nederlandsche Bank
Member, Dutch Committee for Entrepreneurship and Financing
(Nederlands Comité voor Ondernemerschap en Financiering)
 
Mr P.J. Gortzak
Head of Policy, Strategy and Policy Group, APG
Member, Supervisory Board, CFK
Member, Supervisory Board, Nationaal Register
 
Mr S. Hepkema
Chair, Supervisory Board, Wavin NV
Member, Supervisory Board, SBM Offshore NV
Member, Supervisory Board, Koninklijke VolkerWessels NV
Member, Management Board, VEUO
Chair, Nationale Stichting de Nieuwe Kerk
 
Mr D.R. Hooft Graafland RA
Vice-Chair, Supervisory Board, Wolters KLuwer NV
Member, Supervisory Board, Koninklijke Ahold Delhaize NV
Member, Supervisory Board, Koninklijke FrieslandCampina NV
Member, Supervisory Board, Lucas Bols NV
Chair, Management Board, Stichting African Parks Foundation
Chair, Management Board, Carré Foundation
Chair, The National Committee for 4 and 5 May
 
Prof. E.M.L. Moerel
Professor, Global ICT Law, Tilburg University
Senior of Counsel, Morrison & Foerster (Berlin)
Member, Dutch Cyber Security Council
Member, Governance of Quality Registrations Committee
(Commissie Governance van Kwaliteitsregistraties)
Chair, Supervisory Board, Mauritshuis
 
Mr R.M.S.M. Munsters MiF
Member, Supervisory Board, UnibailRodamcoWestfield SE
Non-executive Director, Moody’s Europe
Member, Supervisory Board, PGGM Vermogensbeheer
Member, Supervisory Board, Boijmans van Beuningen Museum

 

Secretariat

Ms R. Kitaman
Ministry of Economic Affairs, Directorate of Entrepreneurship

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

 

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