Corporate Governance AGM SB Report SB Personalia and Roster Profile of the Supervisory Board Audit Committee Nomination Committee Remuneration Committee Remuneration SB BoM Stichting Imtech Risk Management Compliance Downloads Information Mark Salomons Send an e-mail Homepage | Corporate Governance | SB Supervisory Board (SB) The task of the SB is to supervise the policy of the BoM and the general course of business in Imtech. The SB also advises the BoM. The SB members perform their task with the interests of Imtech and its stakeholders in mind. The SB draws-up a profile that includes its composition and size (currently at least five members), taking into account the nature of the company, its activities and the desired expertise and background of its members. The SB discusses the profile and every amendment to the profile during the GMS and with the CWC. The profile can be viewed on the website. The SB has formed three committees from amongst its members: an Audit Committee, a Remuneration Committee and a Nomination Committee and has specified the division of tasks and working method of the SB and its committees in charters. Each committee has a delegated authority: it advises the SB in respect of certain parts of its stipulated tasks and prepares the relevant decision making of the SB. The members of the Remuneration Committee and the Nomination Committee are the same. The SB specifies the number of members of the BoM. The members of the BoM are appointed and dismissed by the GMS. The appointment takes place on the basis of a binding recommendation by the SB, following the advice of the Nomination Committee. The GMS can negate the binding character of this recommendation by a qualified majority. Imtech websites The Netherlands Belgium Germany Nordic UK Spain ICT Traffic & Infra Marine Corporate Follow Us On Youtube Twitter Facebook Linkedin RSS Imtech works in around 25 countries, having a worldwide network of 80 support offices along the major shipping routes throughout practically all continents. Discover our locations Our locations Explore Sitemap Home Disclaimer Privacy Statement Contact Subscribe to ImtechNews Copyright © 2012 Imtech Home Language About Imtech Newsroom Investors Corporate Governance CSR HSE