Board of Management

The Board of Management has the day-to-day leadership of the holding company, and carries final responsibility for the performance of the holding company and the firms within it. The Board of Management:

• Develops our strategy and long-term planning.
• Monitors our risk profile.
• Provides leadership to our divisional and staff directors.
• Draws up our financial statements.
• Evaluates the key performance indicators and business plans of the divisions and other business units.

The Board of Management is appointed by the Supervisory Board, and is accountable to the Supervisory Board and the General Shareholders’ Meeting.

Enecos Board of Management is made up of four members.

The supervisory board of Eneco Group 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 has established two committees:

• A selection, appointment remuneration committee
• An audit committee

The remuneration/selection and appointment committee consists of Atzo Nicolaï (chairman) and Ewoud Goudswaard. The committee advises on the selection, appointment and remuneration of the members of the Management Board.

The audit committee oversees important financial matters. This committee, consisting of Marco Keim, Rob Zandbergen and Michael Enthoven meets to discuss these matters on at least one occasion every quarter. Marco Keim and Rob Zandbergen will alternate the role of chairman of the audit committee. It also meets with the external auditor at least twice every year. The financial statements are presented to the general meeting of shareholders by the Supervisory Board with the request to adopt them.

For further information please contact our Administrative Affairs department.