The supervisory board of Eneco advises the management board and monitors the policy of the management board and the general status of the holding company and associated businesses. Eneco’s supervisory board has established two committees:
an RSA committee (Remuneration Selection Appointment);
an audit & risk committee.
The RSA committee consisting of: Michael Enthoven (chairperson), Annemieke Roobeek, Satoshi Hamada and Mel Kroon (members) selects and appoints the members of the management board and advises on the remuneration of the management board and the supervisory board.
The audit & risk committee consisting of: Michael Enthoven (chairperson), Gaku Yaguchi and Mel Kroon (members), oversees important financial matters. This committee meets quarterly to discuss these matters and meets with the external auditor at least twice a year. The supervisory board submits the financial statements to the general meeting of shareholders for adoption.