Supervisory Board

Strukton Groep NV does not have its own Supervisory Board. An independent Supervisory Board has been set up for the shareholder Oranjewoud NV. It is charged with supervising the Oranjewoud NV Executive Board, the policy pursued and the general affairs of the company and its associated companies, as well as advising the Oranjewoud NV Executive Board. In view of the size of Strukton Groep and its relevance within the Oranjewoud group, it is regular the subject of discussions between the Chairman of the Board and the Oranjewoud NV Supervisory Board.