Audit Committee, Risk Committee and Remuneration and Appointment Committee

The Supervisory Board has set up an Audit Committee, a Risk Committee and a Remuneration and Appointment Committee from among its members.

Audit Committee

The members of NWB Bank’s Audit Committee are:

Maurice Oostendorp, Chair
Age Bakker
Petra van Hoeken
Manfred Schepers

Risk Committee

The members of NWB Bank’s Risk Committee are:

Petra van Hoeken, Chair
Frida van den Maagdenberg
Maurice Oostendorp
Manfred Schepers

Remuneration and Appointment Committee

The members of NWB Bank’s Remuneration and Appointment Committee are:

Toon van der Klugt, Chair
Age Bakker
Annette Ottolini

Please find below the Charters of the Committees.