The Supervisory Board

The Supervisory Board ensures effective risk management and ensures that the Board is balanced in weighing up interests. The Supervisory Board also supports the Board with advice. The Supervisory Board includes compliance with the Code of the Dutch Pension Funds in its role. 

The Supervisory Board comprises at least 3 and up to 4 independent external experts. Members of the Supervisory Board are appointed by Shell Petroleum N.V., which is the (in)direct holder of shares of most affiliated companies. The Supervisory Board accounts for the implementation of its tasks and authorities in the annual report.

Composition of the Supervisory Board
Tjalling Tiemstra, chair
Irene Vermeeren-Keijzers
Karin Merkus