Renumeration committee
The Remuneration Committee met twice during the year under review to discuss the variable remuneration of the Management Board, paying particular attention to the refinement and calculation of the long-term bonus. In addition, the committee considered the remuneration and employment contract of Mr G.H.W. Groener, who was appointed CEO of Corio N.V. from 1 May 2008.
Further information on the structure of and background to the remuneration policy can be found in the remuneration report elsewhere in this annual report. The remuneration report was prepared by the Remuneration Committee and has been adopted by the Supervisory Board. The policy followed in 2008 is in line with the remuneration policy approved at the Extraordinary General Meeting of Shareholders on 10 December 2004 and the proposed amendment adopted by the General Meeting of Shareholders on 29 April 2008.
Source: Annual Report 2008, Chapter Overview & Strategy, page 15 (PDF, 476 kB)
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