Members of our Supervisory Board are appointed by our General Meeting of Shareholders upon a non-binding proposal of our Supervisory Board, for one or more three-year term(s).
The current rotation schedule of our Supervisory Board is as follows:
|Name||Position||First Appointed||Current term until|
|Janet G. Davidson||Member||2013||2022|
|Ana de Pro Gonzalo||Member||2020||2023|
The Supervisory Board has also established four standing committees: the Audit Committee, the Compensation Committee, the Nominating and Corporate Governance Committee and the Strategic Committee. Members of these committees are appointed annually by the Supervisory Board from its own members. For more information on the composition of these committees, please click here.