Supervisory board

Supervisory board members


supervisory board
Brunel Supervisory Board

Mr J.E. (Hans Eric) Jansen

Chairman, male (1937)
Former main directorship: Chairman of the Managing Board of Delta Lloyd Verzekeringsgroep NV
Other directorships: member of the Supervisory Board of Transmark FCX NV and Delta Deelnemingen NV
Nationality: Dutch
Appointed: May 21st, 1999, re-appointed on May 23rd, 2003 and on May 24th, 2007 for a period of four years

Drs. A. (Aat) Schouwenaar

Vice Chairman, male (1946)
Former main directorship: Chairman of the Management Board and Chief Executive Officer of Endemol Group BV
Other directorships: Chairman of the Supervisory Board of Talpa Media Holding NV and Asito Dienstengroep BV, member of the Supervisory Board of Holland Casino and Stage Entertainment BV
Nationality: Dutch
Appointed: May 22nd, 2001, re-appointed on May 19th, 2005 and on May 14th 2009, for a period of four years

Ir. D. (Daan) van Doorn

Supervisory Director, male (1948)
Former main directorship: Chief Executive Officer and Chairman of the Executive Board of Vion NV
Other directorships: Member of the General Executive of the National Cooperative Council for Agriculture and Horticulture
Nationality: Dutch
Appointed: May 18th, 2006 for a period of four years


Supervisory board regulations

The Supervisory Board Regulations were adopted at AGM of 19 May 2005. The Supervisory Board Regulations are available in the Dutch language only.

Supervisory Board Regulations.pdf

According to the guidelines of the Corporate Governance Code, Brunel International NV is not obliged to set up a separate audit, remuneration and selection & appointments committees. However, Brunel has had an Audit Committee since 2001 and has opted to retain his structure.
The complete Supervisory Board also serves as the Remuneration Committee and as Selection & Appointment Committee.

Resignation Schedule

Resignation Schedule