The Supervisory Board supervises the policies of the Management Board and Nuon Energy’s operations in general. Members of the Supervisory Board are: Magnus Hall (SE), Anne Gynnerstedt (SE) en Jan Haars (NL).
Profile
The profile of the Supervisory Board contains the desired composition of the Supervisory Board, taking into account the nature and activities of the company as well as the required expertise and background of its members.
Each member of the Supervisory Board must be able to assess the main points of the overall policy. In addition, the profile describes a more specific role for each member of the Supervisory Board. All members must jointly guarantee that all knowledge required for the correct supervision of the overall business policy is present within the Supervisory Board.
Members of the Supervisory Board are appointed or reappointed by the General Meeting of Shareholders based on the recommendation of the Supervisory Board. Appointments and reappointments of members of the Supervisory Board are always reviewed against the profile.
Each change in the profile is discussed in the General Meeting of Shareholders and the Central Works Council.