The Supervisory Board of N.V. Exploitatiemaatschappij De Krim consists of 6 persons. The Supervisory Board has a supervisory and advisory role. The supervisory board members are appointed by the shareholders. The Supervisory Board takes a critical look at topics such as strategy, finances, personnel, market developments, etc. together with the Management Board.
The Audit Committee supports the Supervisory Board in assessing the reliability of the financial reporting of N.V. Exploitatiemaatschappij De Krim, compliance with requirements in terms of legislation and regulations, and the independence and performance of the internal and external accountants. Considering its scope and complexity, De Krim does not have a separate audit function. To guarantee a stable auditing framework, external expertise is also called upon (advisory and auditing accountant) in addition to internal expertise.
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