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 three committees:
- A remuneration committee
- A selection and appointment committee
- An audit committee
The remuneration committee, made up of Kees van Dongen (chairman), Klaas Westdijk and Mirjam Sijmons, advises on the remuneration of the members of the Board of Management.
The selection and appointment committee, with Klaas Westdijk (chairman), Mirjam Sijmons, Kees van Dongen and Klaas de Vries 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 John Lintjer (chairman), Joop Drechsel and Henk Dijkgraaf, 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 Supervisory Board of Eneco consists of 7 members.
H.M. van den Assem (1949)
- Chairman of the Supervisory Board since 18 April 2012
- Chairman of the Selection and appointment committee
- Member of the Remuneration Committee
- Member of the Supervisory Board MCB International B.V.
- Chairman of the Board of Management TBI Holdings B.V.
- Member of the Supervisory Board Flight Simulation Company
- Member of the Advisory Board DAS Rechtsbijstand
- Member of the Advisory Board Mentha Capital
- Member of the Board metal industry employers' association FME-CWM
- Industrial Advisor IK Investments Partners Limited
Previous main positions: Chairman of the Board of Management TBI Holdings BV, Chairman of the Board of Management and CEO of Cofely Nederland B.V., member of the Boards of Management of Hagemeyer N.V., DAF Trucks N.V. and Alcatel Nederland B.V.
C.P.G. van Dongen (1940)
- Member of the Supervisory Board since 1 May 2003
- Chairman of the Remuneration Committee
- Member of the Selection and Nomination Committee
- Member of the Supervisory Board Mn Services N.V.
- Member of the Uneto-VNI Social and Legal Affairs Policy Committee
Previous main position: Entrepreneur
H.G. Dijkgraaf (1946)
- Member of the Supervisory Board since 25 April 2007
- Member of the Audit Committee
- Director of Sasol Limited in Johannesburg (South Africa), member of the Audit Committee and chairman of the Remuneration Committee and the Risk, Safety, Health and Environment Committee
- Member of the Supervisory Board Royal Tropical Institute (KIT)
- Vice-chairman and treasurer Curatorium of the Netherlands Institute for the Near East (NINO)
- Member of the Board, South African-Netherlands Chamber of Commerce
Previous main positions: President-Director Shell Nederland B.V., CEO N.V. Nederlandse Gasunie, CEO GasTerra B.V.
J.G. Drechsel (1955)
- Member of the Supervisory Board since 14 July 2000
- Member of the Audit Committee
- Chairman of the Supervisory Board PCA Inc
- Chairman of the Supervisory Board Park Mobile International B.V.
- Chairman of the Supervisory Board Traffic International BV
- Member of the Supervisory Board TRX Inc (Nasdaq)
- Member of the Supervisory Board Telegraaf Media Groep N.V.
- Member of the Supervisory Board Fleura Metz B.V.
- Member of the Advisory Board Rare Diseases Association
Present main position: Chairman of the Board of Management BCD N.V.
J. Lintjer (1943)
- Vice-chairman of the Supervisory Board since 20 May 2005
- Chairman of the Audit Committee
- Executive Director K.G. Holding N.V.
- Chairman Philippine Netherlands Business Council
- Member of the Advisory Board Plan Nederland
- Member of the Advisory Board Allseas
Previous main position: Vice-President Asian Development Bank
M. Sijmons (1960)
- Member of the Supervisory Board since 25 April 2007
- Member of the Selection and Appointment Committee
- Member of the Remuneration Committee
- Member of the Supervisory Board University of Leiden
- Member of the Advisory Board Nintes
- Member of the Board De Volkskrant Foundation
- Member of the Board Promotie Den Haag Marketing & Events
Present main position: member of the general management ANWB
K.G. de Vries (1943)
- Member of the Supervisory Board since 25 April 2007
- Member of the Selection and Appointment Committee
- Member of the Senate of the Dutch Parliament
- Member of the Parliamentary Assembly of the Council of Europe
- Member of the Supervisory Board Koninklijke Haskoning
- Chairman of the Board Centrum Arbeidsverhoudingen Overheidspersoneel
Previous main positions: Member of the Dutch House of Representatives, Minister of the Interior and Kingdom Relations, Minister of Social Affairs and Employment, Chairman of the Social and Economic Council and General Manager of the Association of Netherlands Municipalities (VNG)
J.W. Weijers (1951)