Corporate Governance Code Monitoring Committee
On the 6th of December 2004, the Minister of Finance, the Minister of Justice and the State Secretary of Economic Affairs installed the Corporate Governance Code Monitoring Committee.
The Monitoring Committee's terms of reference are:
- to monitor the operation of the Dutch Corporate Governance Code and its implementation by listed companies and shareholders;
- to keep under review national and international developments in corporate governance generally, reflecting the Monitoring Committee's objective of promoting the use and topicality of the Code;
- to indicate whether there is any gap or indistinctness in the Code.
Composition of the Monitoring Committee
Chairman
Professor
Professor of Investments at the
Former asset management director and member of the board of the ABP Pension Fund
Members
Professor Kees Cools RA
Professor of corporate financing and strategy at the University of Groningen
Partner in The
Gert-Jan Kramer
Former president of
Various non-executive directorships
Professor
Professor of Auditing at the
Partner PricewaterhouseCoopers Accountants NV
Roderick Munsters
Director Asset Management APG N.V.
Chairman of Eumedion
Ms Kitty Roozemond
Director of the Association of Provincial Authorities
Former vice-chair of the Federation of Netherlands Trade Unions (FNV)
Jos Streppel
Member of the Management Board and Chief Financial Officer,
Member of the Supervisory Board of KPN NV
Member of the Supervisory Board of Van Lanschot NV
Chairman of the Shareholders Communication Channel Foundation
Professor
Professor of company law at the Vrije University of Amsterdam
Legal adviser to Royal Philips Electronics NV
Advisor
Group Secretary
Secretariat
Wouter Kuijpers
Financial Markets Directorate, Ministry of Finance
Ms Martha Meinema
