Meeting of the Supervisory Board of 19 June 2024

Topics discussed

1. Agenda items

  • a. Supervisory Board

    • Report of the Selection, Appointments and Remuneration Committee RESOLUTION: The Supervisory Board appointed Olaf Kolkman to the Security and Stability Committee.

    • Outside roles of Supervisory Board and Executive Board members

    • Meeting dates for 2025 RESOLUTION: The Supervisory Board set the dates for its meetings in 2025.

  • b. Management outline

  • c. Security and stability

    • Report of the Security and Stability Committee

  • d. Update regarding public cloud/AWS

  • e. Update regarding collaboration between SIDN and CIRA

  • f. Finance

    • Report of the Audit Committee

    • Financial report, including forecast for 2024

    • Forecast for 2025 and impact on .nl prices

2. Date of next scheduled meeting

Wednesday 11 September 2024.