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Internal organisation

Composition of the Supervisory Board

Triodos Bank’s articles of association determine that the Supervisory Board consists of three or more members. At present it has seven.

At Triodos Bank’s General Meeting in May 2013 Marius Frank retired from the Board and was not replaced. Hans Voortman was reappointed for a period of one year.

Gender diversity

The Supervisory Board aims to be well-diversified, with an adequate balance of nationalities, age, experience, background and gender. In particular, the Supervisory Board’s objective is for no more than 70% of its seats to be held by either gender.

Until May 2013 six Supervisory Board members were male (75%), and two female (25%). From May 2013 this changed to five and two members respectively, or approximately a 70% and 30% ratio.