Board Committees

The Audit committee consists of at least three members currently existing of the following members:

• Rob Zwartendijk (Chair)
• Géraldine Picaud
• (vacancy)

Our Audit committee supervises and monitors our financial reporting, risk management programme and compliance with relevant legislation and regulations. It oversees the preparation of our financial statements, our financial reporting process, our system of internal business controls and risk management, our internal and external audit process and our internal and external auditor’s qualifications, independence and performance. Our Audit committee also reviews our annual and interim financial statements and other public disclosures, prior to publication. Our Audit Committee appoints our external auditors, subject to shareholder vote, and oversees the work of the external and internal audit functions. This involves; providing compliance oversight, pre-approval of all audit engagement fees and terms, pre-approval of audit and permitted non-audit services to be provided by the external auditor, establishing internal auditing policies, discussing with the external auditor the results of the annual audit, critical accounting policies, significant financial reporting issues and judgments made in connection with the preparation of the financial statements and related matters as well as reviewing earnings press releases and financial information provided to analysts and ratings agencies.

The Governance and nomination committee consists of at least three members currently existing of the following members:

• Jan Bennink (Chair)
• (vacancy)
• Norman Sorensen 

Our Governance and nomination committee determines selection criteria for members of our Board of Directors, periodically assesses the scope and composition of our Board of Directors, evaluates the performance of our directors and the committees and supervises corporate governance matters and our activities and positions on significant public policy issues that impact our employees, investors, customers and communities. Furthermore, the Governance and nomination committee is responsible for approving the appointment, suspension and dismissal of our executive officers by the Chief Executive Officer and is required to appoint one of the executive officers as the Chief Financial Officer.