The Supervisory Board of GarantiBank International N.V. currently consists of four members. The Supervisory Board supervises the Bank’s affairs and is composed in a manner in which it is able to perform its tasks properly. The combined expertise of the members of the Supervisory Board enables the Supervisory Board to carry out the interests of all parties involved in the bank, including its clients, shareholders and employees to the best degree.
The Supervisory Board is composed of the following members:
- Mr. A. Duren
- Mr. P.R.H.M. van der Linden
- Mr. B.J.M.A. Meesters
- Mr. W.F.C. Cramer
The Supervisory Board deems it useful that its tasks and responsibilities be further regulated by a Charter governing the Supervisory Board. This Charter supplements that which is provided for in the law and the Articles of Association concerning the duties, composition, procedures and decision making of the Supervisory Board and its relation with the Managing Board.