Supervisory Board

Strukton Groep nv does not have a dedicated Supervisory Board. At the level of the Shareholder, Oranjewoud nv, an independent Supervisory Board was appointed and tasked with supervising the Oranjewoud nv Executive Board, the policy as executed and the general course of affairs in the company and its associated companies, and advising Oranjewoud nv’s Executive Board. In view of the scale and relevance of Strukton Groep within Oranjewoud, frequent consultation takes place between the Chairman of the Group Executive Board and the Supervisory Board of Oranjewoud nv.