In 2022, the Board appointed two operational Board members from its midst. These two Board members have taken over part of the Executive Board’s activities, based on the pre-existing mandate granted to the Executive Board by the Board. This new way of working enables the Board to concentrate on managing the fund, making comprehensive considerations, and setting out and deciding on policy and strategy. This also relieves the other Board members and the Executive Board from their structurally increasing workload.
Board composition ultimo 2022:
Chairman
Appointed on recommendation by
DSM Nederland B.V.
Board member
Appointed on recommendation by
DSM Nederland B.V.
External board member
Appointed on recommendation by
DSM Nederland B.V.
Board member
Appointed on recommendation by
DSM Nederland B.V.
Board member
Elected from and by
pensioners
Prospective-member
Elected from and by
pensioners
External board member
Nominated by the DSM Nederland Central Works Council
Board member
Nominated by the DSM Nederland Central Works Council.
The Board would like to thank the Supervisory Board and Accountability Council for sharing their findings and recommendations. The Board is extremely grateful to them for their commitment, involvement, and constructive discussions in 2022. The Board is looking forward with confidence to continuing the open and close cooperation.
The Board’s full response to the Accountability Council and Supervisory Board evaluations, as well as the text of the evaluations, can be read in PDN’s full 2022 annual report.