Supervisory Board

The task of the SB is to supervise the policy of the BoM and the general course of business in Imtech. The SB also advises the BoM. The SB members perform their task with the interests of Imtech and its stakeholders in mind.

The SB draws-up a profile that includes its composition and size (currently at least five members), taking into account the nature of the company, its activities and the desired expertise and background of its members. The SB discusses the profile and every amendment to the profile during the GMS and with the CWC. The profile can be viewed on the website. The SB has formed three committees from amongst its members: an Audit Committee, a Remuneration Committee and a Nomination Committee and has specified the division of tasks and working method of the SB and its committees in charters. Each committee has a delegated authority: it advises the SB in respect of certain parts of its stipulated tasks and prepares the relevant decision making of the SB. The members of the Remuneration Committee and the Nomination Committee are the same.