• Members
• Regulations
• Profile
• Rotation scheme
• Share ownership
• Committees

The role of the Supervisory Board
Grontmij’s Supervisory Board has the duty to oversee all our activities and provide guidance and advice to the Executive Board. Supervision focuses on the realisation of strategy, proper execution of internal risk management and control structures, adequate financial reporting and legal and regulatory compliance. In pursuing these tasks, the SB takes the interest of all stakeholders into account. The Supervisory Board has two permanent committees that report directly to it, the Audit and the Appointment and Remuneration Committees.

J.H.J. Zegering Hadders, chairman 
Year born 1946 Nationality Dutch Appointed 2005 Reappointed 2009 Current term expires 2013 (eligible for reappointment) Most important previous positions CEO of ING Nederland, Director of Exploitatiemaatschappij Tunnel onder de Noord, Director of  Exploitatiemaatschappij Wijkertunnel. Current positions Member of the Supervisory Board of AGEAS S.A./N.V., member of the Supervisory Board of AGEAS UK, member of the Supervisory Board of GE Artesia Bank, member of the Bussum Municipal Council, chairman of Stichting Nieuw Holland.

R.J.A. van der Bruggen 
Year born 1947 Nationality Dutch Appointed 2010 Current term expires 2015 (eligible for reappointment) Most important previous positions Several senior management positions at Bredero Group, several senior management positions at Internatio-Müller N.V., member of the Management Board of Internatio-Müller N.V. Current positions CEO of Imtech N.V., member of the Supervisory Board Gamma Holding N.V.

P.P. Montagner
Year born 1942 Nationality French Appointed 2010 Current term expires 2015 (eligible for reappointment) Most important previous positions Several senior management positions at Bouygues S.A., Internal Auditor at Bouygues S.A., Chairman and CEO of the Board of Bouygues Telecom, Non-executive Chairman of the Board of Bouygues Telecom, Chairman of the Supervisory Board of Ginger S.A. Current position Non-executive member of the Board of Bouygues Telecom.
 
Regulations
The Supervisory Board works according to the Supervisory Board Regulations. Please see the document on the right side of this page.

Profile Supervisory Board
Please see the document on the right side of this page.

Rotation scheme
Please see the document on the right side of this page.

Share ownership and remuneration
On 8 December 2010 none of the members of the Supervisory Board held any shares or depositary receipts in Grontmij N.V. The remuneration of the members of the Supervisory Board is described on page 14 of the Annual Report.

Committees
The Supervisory Board has two committees. Each committee reports in depth to the subsequent full Supervisory Board meeting. During 2010, the composition of committees was discussed and adjusted accordingly.

Audit Committee
As from 24 May 2011, the Audit Committee is made up of chairman Mr Zegering Hadders and Mr Montagner. Meetings may be attended by all Supervisory Board members.

Appointment and Remuneration Committee
From January 2011, the Appointment and Remuneration Committee, consists of Mr Van der Bruggen and there is a vacancy.

The regulations of each committee can be found on the right hand bar under Downloads.