{"id":4708,"date":"2017-07-03T14:08:34","date_gmt":"2017-07-03T12:08:34","guid":{"rendered":"https:\/\/archief.betaalvereniging.nl\/?page_id=4708\/"},"modified":"2022-06-08T14:28:17","modified_gmt":"2022-06-08T12:28:17","slug":"management-committees","status":"publish","type":"page","link":"https:\/\/archief.betaalvereniging.nl\/en\/about-us\/management-board\/management-committees\/","title":{"rendered":"Management Committees"},"content":{"rendered":"<div id=\"pl-4708\"  class=\"panel-layout\" ><div id=\"pg-4708-0\"  class=\"panel-grid panel-no-style\" ><div id=\"pgc-4708-0-0\"  class=\"panel-grid-cell\" ><div id=\"panel-4708-0-0-0\" class=\"panel widget widget_black_studio_tinymce panel-first-child panel-last-child\" data-index=\"0\" ><div class=\"textwidget\"><p class=\"c-intro\">In order to simplify the Board\u2019s decision-making process, there are a number of Management Committees which prepare the decisions<\/p>\n<\/div><\/div><\/div><div id=\"pgc-4708-0-1\"  class=\"panel-grid-cell\" ><div id=\"panel-4708-0-1-0\" class=\"panel widget widget_black_studio_tinymce panel-first-child panel-last-child\" data-index=\"1\" ><div class=\"textwidget\"><p>The Management Committees can also make decisions themselves on behalf of the Board. The Board has the following committees under its Articles of Association:<\/p>\n<ul>\n<li><a href=\"#Audit_Committee\">Audit Committee<\/a><\/li>\n<li><a href=\"#Remuneration_Committee\">Remuneration Committee<\/a><\/li>\n<li><a href=\"#Selection_and_Appointments_Committee\">Selection and Appointments Committee<\/a><\/li>\n<li><a href=\"#Appeals_Committee\">Appeals Committee<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><div id=\"pg-4708-1\"  class=\"panel-grid panel-no-style\" ><div id=\"pgc-4708-1-0\"  class=\"panel-grid-cell\" ><div id=\"panel-4708-1-0-0\" class=\"panel widget widget_black_studio_tinymce panel-first-child panel-last-child\" data-index=\"2\" ><div class=\"textwidget\"><h2 class=\"c-header-line\" id=\"Audit_Committee\">Audit Committee<\/h2>\n<\/div><\/div><\/div><div id=\"pgc-4708-1-1\"  class=\"panel-grid-cell\" ><div id=\"panel-4708-1-1-0\" class=\"panel widget widget_black_studio_tinymce panel-first-child panel-last-child\" data-index=\"3\" ><div class=\"textwidget\"><p>The <strong>Audit Committee's<\/strong> responsibilities include supervision of the Executive Board with regard to:<\/p>\n<ul>\n<li>The functioning of the internal risk management and control systems<\/li>\n<li>The role and performance of the financial department<\/li>\n<li>The provision of financial information by the operational organisation<\/li>\n<li>The financing of the Payments Association<\/li>\n<li>The application of information and communication technology<\/li>\n<\/ul>\n<p>The members of the Audit Committee are:<\/p>\n<ul>\n<li><strong>Guus Slik<br \/>\n<\/strong><em>Chairman<\/em><\/li>\n<li><strong>Erica Kostelijk<\/strong><\/li>\n<li><strong>Michiel Kwaaitaal<\/strong><\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><div id=\"pg-4708-2\"  class=\"panel-grid panel-no-style\" ><div id=\"pgc-4708-2-0\"  class=\"panel-grid-cell\" ><div id=\"panel-4708-2-0-0\" class=\"panel widget widget_black_studio_tinymce panel-first-child panel-last-child\" data-index=\"4\" ><div class=\"textwidget\"><h2 class=\"c-header-line\" id=\"Remuneration_Committee\">Remuneration Committee<\/h2>\n<\/div><\/div><\/div><div id=\"pgc-4708-2-1\"  class=\"panel-grid-cell\" ><div id=\"panel-4708-2-1-0\" class=\"panel widget widget_black_studio_tinymce panel-first-child panel-last-child\" data-index=\"5\" ><div class=\"textwidget\"><p>The <strong>Remuneration Committee\u2019s<\/strong> responsibilities include:<\/p>\n<ul>\n<li>Submitting proposals to the Board with regard to the remuneration of the independent Board Members. Decisions on remuneration are made in the GMM<\/li>\n<li>Submitting proposals to the Board with regard to the remuneration of the Executive Board<\/li>\n<li>Reporting annually to the Board with regard to remuneration<\/li>\n<\/ul>\n<p>The member of the Remuneration Committee is:<\/p>\n<ul>\n<li><strong>Narjiss Aydoun<\/strong><\/li>\n<li><strong>Enny van de Velden<\/strong><\/li>\n<li><strong>Gerjoke Wilmink<\/strong><\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><div id=\"pg-4708-3\"  class=\"panel-grid panel-no-style\" ><div id=\"pgc-4708-3-0\"  class=\"panel-grid-cell\" ><div id=\"panel-4708-3-0-0\" class=\"panel widget widget_black_studio_tinymce panel-first-child panel-last-child\" data-index=\"6\" ><div class=\"textwidget\"><h2 class=\"c-header-line\" id=\"Selection_and_Appointments_Committee\">Selection and Appointments Committee<\/h2>\n<\/div><\/div><\/div><div id=\"pgc-4708-3-1\"  class=\"panel-grid-cell\" ><div id=\"panel-4708-3-1-0\" class=\"panel widget widget_black_studio_tinymce panel-first-child panel-last-child\" data-index=\"7\" ><div class=\"textwidget\"><p>The <strong>Selection and Appointments Committee\u2019s<\/strong> responsibilities include:<\/p>\n<ul>\n<li>Establishing the selection criteria and appointment procedures for members of the Board and Executive Board<\/li>\n<li>Submitting proposals to the Board and subsequently to the GMM on the appointment and dismissal of (independent) Board Members<\/li>\n<li>Periodically assessing the performance of Board Members and reporting on this to the Board and subsequently to the Assessment Committee of the GMM. The GMM can subsequently discharge the Board from liability<\/li>\n<li>Periodically assessing the size and composition of the Board and submitting a proposal for the amendment of the profile sketch of the Board<\/li>\n<li>Submitting proposals to the Board with regard to the appointment and dismissal of the Executive Board<\/li>\n<li>Periodically assessing the performance of the Executive Board and submitting a proposal on this to the Board<\/li>\n<\/ul>\n<p>The members of the Selection and Appointments Committee are:<\/p>\n<ul>\n<li><strong>Gottfried Leibbrandt<br \/>\n<\/strong><em>Chairman<\/em><\/li>\n<li><strong>Gerjoke Wilmink<\/strong><\/li>\n<li><strong>Dani\u00ebl K\u00f6hler<\/strong><\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><div id=\"pg-4708-4\"  class=\"panel-grid panel-no-style\" ><div id=\"pgc-4708-4-0\"  class=\"panel-grid-cell\" ><div id=\"panel-4708-4-0-0\" class=\"panel widget widget_black_studio_tinymce panel-first-child panel-last-child\" data-index=\"8\" ><div class=\"textwidget\"><h2 class=\"c-header-line\" id=\"Appeals_Committee\">Appeals Committee<\/h2>\n<\/div><\/div><\/div><div id=\"pgc-4708-4-1\"  class=\"panel-grid-cell\" ><div id=\"panel-4708-4-1-0\" class=\"panel widget widget_black_studio_tinymce panel-first-child panel-last-child\" data-index=\"9\" ><div class=\"textwidget\"><p>The<strong> Appeals Committee\u2019s<\/strong> responsibilities include arbitration in the event of differences of opinion with regard to the results or method of certification if the parties involved and the Executive Board are unable to come to an agreement on the subject.<\/p>\n<p>The members of the Appeals Committee are:<\/p>\n<ul>\n<li><strong>Gerjoke Wilmink<\/strong><br \/>\n<em>Chairman<\/em><\/li>\n<li><strong>Enny van de Velden<\/strong><\/li>\n<li><strong>Guus Slik<\/strong><\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>In order to simplify the Board\u2019s decision-making process, there are a number of Management Committees which prepare the decisions The Management Committees can also make decisions themselves on behalf of the Board. The Board has the following committees under its Articles of Association: Audit Committee Remuneration Committee Selection and Appointments Committee Appeals Committee Audit Committee The Audit Committee&#8217;s responsibilities include supervision of the Executive Board with regard to: The functioning of the internal risk management and control systems The role and performance of the financial department The provision of financial information by the operational organisation The financing of the Payments Association The application of information and communication technology The members of the Audit Committee are: Guus Slik Chairman Erica Kostelijk Michiel Kwaaitaal<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":39225,"menu_order":2,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-4708","page","hentry"],"_links":{"self":[{"href":"https:\/\/archief.betaalvereniging.nl\/en\/wp-json\/wp\/v2\/pages\/4708","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/archief.betaalvereniging.nl\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/archief.betaalvereniging.nl\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/archief.betaalvereniging.nl\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/archief.betaalvereniging.nl\/en\/wp-json\/wp\/v2\/comments?post=4708"}],"version-history":[{"count":12,"href":"https:\/\/archief.betaalvereniging.nl\/en\/wp-json\/wp\/v2\/pages\/4708\/revisions"}],"predecessor-version":[{"id":47294,"href":"https:\/\/archief.betaalvereniging.nl\/en\/wp-json\/wp\/v2\/pages\/4708\/revisions\/47294"}],"up":[{"embeddable":true,"href":"https:\/\/archief.betaalvereniging.nl\/en\/wp-json\/wp\/v2\/pages\/39225"}],"wp:attachment":[{"href":"https:\/\/archief.betaalvereniging.nl\/en\/wp-json\/wp\/v2\/media?parent=4708"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}