Remuneration for the Supervisory Board
Total remuneration for the members of the Supervisory Board in 2024 amounted to € 0.6 million (2023: € 0.5 million). In accordance with the approved Remuneration Policy for Supervisory Board each member of the Supervisory Board receives an annual base fee of € 60,000; the Vice-Chair receives € 70,000, and the Chair receives € 85,000.
For membership of the Audit Committee, an additional fee of € 15,000 applies and for the Chair € 20,000. Members of the Appointment and Governance Committee, Remuneration Committee, Science & Technology Committee, and Sustainability & Safety Committee receive an additional fee of € 10,000; the fee for the Chair of these committees amounts to € 15,000. In 2024, an ad hoc committee (Corporate Development Committee) was in place and the members received € 10,000 and the Chair € 15,000. In addition, members receive reimbursement of expenses and a travel allowance for international travel.
Members of the Supervisory Board are entitled to neither variable remuneration nor shares in the company or any option rights relating thereto. The total remuneration for each (former) member of the Supervisory Board complies with the Remuneration Policy for the Supervisory Board, as it stays within the boundaries of this policy, and no deviations from this policy have been applied. Members of the Supervisory Board are paid by Corbion nv. They did not receive remuneration from a subsidiary or another company whose financials are consolidated by Corbion nv. Corbion does not grant loans, advances, or guarantees to members of the Supervisory Board.
Breakdown remuneration Supervisory Board |
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---|---|---|---|---|
IAS 24.17 category |
Short-term |
Total |
||
Thousands of euros |
Year |
Base fee |
Committee fee |
|
Mathieu Vrijsen, Chair (Chair Appointment & Governance Committee / Chair temporary Corporate Development Committee/ member Remuneration Committee / member Science and Technology Committee) |
2024 |
85 |
50 |
135 |
2023 |
70 |
23 |
93 |
|
Ilona Haaijer, Vice-Chair (Chair Remuneration Committee / member temporary Corporate Development Committee/ member Appointment and Governance Committee / member Science and Technology Committee) |
2024 |
70 |
45 |
115 |
2023 |
60 |
23 |
83 |
|
Liz Doherty (Chair Audit Committee / member temporary Corporate Development Committee/ member Sustainability and Safety Committee) |
2024 |
60 |
40 |
100 |
2023 |
50 |
22 |
72 |
|
William Lin (Chair Sustainability and Safety Committee / member Audit Committee) |
2024 |
60 |
30 |
90 |
2023 |
50 |
19 |
69 |
|
Dessi Temperley (member Audit Committee / member Sustainability and Safety Committee until 10 August 2023/ member Remuneration Committee and member Appointment and Governance Committee from 10 August 2023) |
2024 |
60 |
35 |
95 |
2023 |
50 |
20 |
70 |
|
Steen Riisgaard (Chair Science and Technology Committee / member Remuneration Committee and member Appointment and Governance Committee until 10 August 2023 / member Sustainability and Safety Committee since 10 August 2023) |
2024 |
60 |
25 |
85 |
2023 |
50 |
21 |
71 |
|
Total 2024 |
395 |
225 |
620 |
|
Total 2023 |
330 |
128 |
458 |