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Home Annual Statements Financial Statements 2012 Notes to the consolidated financial statements Related parties Supervisory Board

Supervisory Board

The disclosure of the remuneration of members of the Supervisory Board required by Section 2:383c of the Netherlands Civil Code is as follows:

(in euros)

2012

2011

Anthony Ruys

41,500

41,500

Trude A. Maas-de Brouwer

39,000

39,000

Jan G.B. Brouwer

29,500

18,000

Frans J.G.M. Cremers

35,000

35,000

Pierre Graff

-

-

Herman J. Hazewinkel

35,000

35,000

Margot. A. Scheltema

31,500

29,000

Willem F.C. Stevens

12,000

40,000

Joop G. Wijn

15,875

-

Total

239,375

237,500

The Supervisory Board Chairman’s remuneration is EUR 36,500 per annum. The other members receive fees of EUR 24,000 per annum. In addition to the above remuneration, membership of a Supervisory Board committee confers the right to supplementary remuneration. Audit Committee members receive an additional EUR 6,000 per annum, Remuneration Committee members receive an additional EUR 5,000 per annum as do the members of the Public Affairs & Corporate Responsibility Committee and the Selection and Appointments Committee.

All the members of the Supervisory Board also receive expense allowances of EUR 1,600 per annum, which have not been included in the above remuneration figures.

Mr Graff has indicated that he does do not wish to receive any remuneration or expense allowance with regard to their membership of the Supervisory Board or its committees.

Mr Hazewinkel indirectly holds bonds in Schiphol Group, which he already owned when he was appointed Supervisory Director. He intends to retain these bonds until maturity and not to trade them in the interim.

No shares, options, loans, advances or guarantees have been granted to members of the Supervisory Board.