Meeting of the Supervisory Board of 19 June 2023

Discussed topics

1. Agenda items

  • a. Supervisory Board

    • Report of the Selection, Appointments and Remuneration Committee

    • Outside roles of Supervisory Board and Executive Board members RESOLUTION: the Supervisory Board adopts guidelines regarding the type of outside roles that should be disclosed and recorded, the manner in which such roles should be disclosed and recorded, and when such roles should be disclosed and recorded.

    • Meeting dates for 2024 RESOLUTION: the Supervisory Board sets the following dates for its meetings in 2024: 8 en 9 April 2024, 19 June 2024, 18 September 2024 en 12 December 2024.

  • b. Management outline

    • Strategy consultation group

    • Supervisory Board's discussion with the Board of the Registrars' Association

  • c. Security and stability

    • Report of the Security and Stability Committee

    • ICT transition report

  • d. Finance

    • Report of the Audit Committee

    • Financial forecast, including forecast for 2023

    • Perusal of budget for 2024 and impact on .nl prices

  • e. Update regarding Yivi

2. Date of next meeting

Wednesday 20 September 2023.