The Supervisory Board of Eneco Holding 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 four committees:
- A remuneration committee
- A selection and appointment committee
- An audit committee
- A strategic committee
The remuneration committee, made up of Mirjam Sijmons (chairman), Edo van den Assem and Marike van Lier Lels, advises on the remuneration of the members of the Board of Management.
The selection and appointment committee, with Mirjam Sijmons (chairman), Edo van den Assem and Rob Zandbergen as its members, attends to the selection and appointment of members of the Board of Management.
The audit committee monitors important financial affairs. This committee, with its members Henk Dijkgraaf (chairman) and Marco Keim, meets quarterly for this purpose, and consults with the external auditor at least twice per year. The Supervisory Board presents the financial statements to the General Shareholders’ Meeting for adoption.
The strategic committee with whom all aspects related to unbundling are (pre)discussed. Edo van den Assem (voorzitter), Henk Dijkgraaf en Marco Keim are members of this committee.