All regular meetings of the Supervisory Board are held jointly with the Executive Board. Every meeting in 2019 was preceded by an internal meeting in which only Supervisory Board members participated. One internal meeting focused on an appraisal and evaluation of the members of the Executive Board.

Several Supervisory Board members visited local annual meetings in the UK, Spain, Germany and Belgium, which are attended by customers, depository receipt holders and other stakeholders. A delegation of the Supervisory Board and a delegation of the Board of SAAT had informal meetings with the management of each banking entity separately, including Triodos Bank Netherlands and the management board of Triodos Investment Management.

Attendance of the Supervisory Board members in 2019

Supervisory Board members in 2019

Formal Supervisory Board Meetings attended during term of appointment

Formal Audit and Risk Committee Meetings attended during term of appointment

Formal Nomination Committee and Remuneration Committee Meetings attended during term of appointment

1

Until 18 May 2019

2

Until 28 February 2019

3

Until 12 April 2019

4

The absence during one meeting related to her candidacy for an executive position.

Aart de Geus

100%

100%

Fieke van der Lecq

100%

100%

100%

Ernst Jan Boers

100%

100%

100%

Sébastien D’Hondt

100%

Mike Nawas

100%

100%

Dineke Oldenhof

100%

100%

Gary Page1

100%

100%

Udo Philipp2

100%

Carla van der Weerdt3, 4

83.33%

100%