PDN ANNUAL REPORT 2016
CONTENTS

  • The
    Supervisory
    Board
    concludes    Henriette de Lange
    Jac Kragt
    Wendy de Jong

The Supervisory Board supervises PDN's Board and evaluates the Board's performance and the processes it uses. The Supervisory Board is made up of three members. In 2016, these were Wendy de Jong (Chair), Jac Kragt, and Henriette de Lange.

In its evaluation, the Supervisory Board concluded that:
  • 1
  • 2
  • 3
  • 4
  • 5
  • PDN has a professional, solid Board in terms of its members’ individual and collective skills.
  • the combination of a new, more compact Board model and the ‘Commissie Beleggingen en Financieel Risicomangement’ (the Commission for Investments and Financial Risk Management, CBFR) appears to be working well.
  • the addition of an ‘external Board member’ has enriched the Board; the Board's expertise and experience of the pension sector gives more countervailing power within the Board.
  • the Board is able to learn, evaluate, and draw lessons from its evaluations.
  • the Board ensures effective communication with all parties involved, in particular with members, as regards the financial situation of the fund and possible curtailments.