The supervisory directors of Sligro Food Group are independent in accordance with the best-practice provisions in article III.2.2 of the Dutch Corporate Governance Code.
The Supervisory Board of Sligro Food Group is made up of five members
Members of the Sligro Food Group Supervisory Board retire according to a retirement rota and may be reappointed.
|2021||G. van de Weerdhof||Eligible for reappointment|
|2023||J.H. Kamps||Not eligible for reappointment|
|2024||M.E.B. van Leeuwen||Not eligible for reappointment|
|2024||F. Rijna||Not eligible for reappointment|
|2024||P.C. Boone||Eligible for reappointment|
The Audit Committee consists of Supervisory Board members Mr. Kamps (chairman) and Mrs. van Leeuwen.
The Remuneration and Nomination Committee consists of Supervisory Board members Mr. van de Weerdhof (chairman) and Mr. Rijna.
The Supervisory Board membership profile lays down the desired composition and size of the Supervisory Board, together with the knowledge and experience ideally possessed by the individual Supervisory Directors of Sligro Food Group.