Corporate Governance Code Monitoring Committee

 

On 2 july 2009, the Minister of Finance, the Minister of Justice and the Minister of Economic Affairs installed the second Corporate Governance Code Monitoring Committee.

 

The Monitoring Committee's terms of reference are:

- to monitor the operation of the Dutch Corporate Governance Code and its implementation by listed companies and shareholders;

- to keep under review national and international developments in corporate governance generally, reflecting the Monitoring Committee's objective of promoting the use and topicality of the Code;

- to indicate whether there is any gap or indistinctness in the Code.

 


Composition of the Monitoring Committee

Chairman

Jos Streppel

former Chief Financial Officer Aegon NV

president supervisory board KPN NV

vice president supervisory board Van Lanschot NV

 

Members

Ms. Ieke van den Burg

former member of the Socialist Group in the European Parliament

member supervisory board ASML NV and APG NV

 

Jurjen Lemstra

lawyer Pels Rijcken & Droogleever Fortuijn

lecturere corporate law Radboud University Nijmegen

 

Professor Jaap van Manen

professor corporate governance Rijksuniversiteit Groningen

partner PricewaterhouseCoopers Accountants NV

 

Professor Henriėtte Prast

professor personal financial planning Tilburg University

member of the Scientific Council for Government Policy

 

Professor Helene Vletter-van Dort

professor bank law and securities law Erasmusuniversiteit Rotterdam

professor securities law Rijksuniversiteit Groningen

member of the supervisory board Fortis Bank Nederland

 

Peter Wakkie

executive vice president and chief corporate governance counsel Ahold NV

member of the supervisory board Wolters Kluwer NV

member of the supervisory board Tomtom NV

 

Secretariat

 

Ms. Barbara Smits

Financial Markets Directorate, Ministry of Finance

 

Ms. Charlotte Wolff 

Enterprise Directorate, Ministry of Economic Affairs