Supervisory Board’s Terms of Reference
Article 1 Status and contents of the Terms of Reference
Article 2 Responsibilities of the Supervisory Board
Article 3 Composition, expertise and independence of the Supervisory Board
Article 4 (Re)appointment, term and resignation
Article 5 Chairman, vice-chairman and Company secretary
Article 6 Supervisory Board Committees
Article 7 Remuneration
Article 8 Introduction programme and training
Article 9 Supervisory Board meetings (agenda, teleconferencing, attendance, minutes)
Article 10 Supervisory Board resolutions (quorum, votes, items to be considered)
Article 11 Conflict of interests
Article 12 Complaints, whistle blowing
Article 13 Information, relationship with the Board of Management
Article 14 Relationship with the shareholders
Article 15 Holding and trading securities
Article 16 Confidentiality
Article 17 Non-compliance, amendment
Article 18 Governing law and jurisdiction
Annex A: the profile of the Supervisory Board's scope and composition.
Annex B: the resignation rota for members of the Supervisory Board.
Annex C: the rules governing the Audit Committee of the Supervisory Board.
Annex D: the rules governing the Remuneration and Nomination Committee of the Supervisory Board.
Annex E: the “Comply or Explain” - report as referred to in the Code.
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