Nomination, Selection and Remuneration Committee

The Nomination, Selection and Remuneration Committee advises the Supervisory Board on matters relating to the selection and nomination of new Management Board members as well as the remuneration of the members of the Management Board.

ADVISORY AND MONITORING ROLE

The Committee also monitors and evaluates the remuneration policy for the Management Board and some other senior executives of the company. The download versions of the Committee Charter, Remuneration Policy and remuneration reports can be found here. 
As of 2017 we have integrated our remuneration report into our Annual Report. Consequently, our last standalone remuneration report is from 2016.​​​​​​​​

Remuneration Policy Management Board | 0.19MB
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Remuneration Policy Supervisory Board | 0.11MB
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Annual Report 2021 - Remuneration section | 0.20MB
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Annual Report 2020 - Remuneration section | 0.65MB
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Annual Report 2019 - Remuneration section | 0.43MB
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Annual Report 2018 - Remuneration section | 0.16MB
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Annual Report 2017 - Remuneration section | 0.64MB
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Remuneration report 2016 | 0.23MB
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Remuneration report 2015 | 0.35MB
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Remuneration report 2014 | 0.22MB
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Remuneration report 2013 | 0.14MB
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Remuneration report 2012 | 0.06MB
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Nomination Selection and Remuneration Committee Charter | 0.11MB
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Remuneration Policy | 0.16MB
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