The Supervisory Board of Royal Schiphol Group has four permanent committees: the Audit Committee, the Capital Projects, Operations & Investments Committee, the People Committee and the Safety, Sustainability and Stakeholders Committee. The committees meet independently and carry out preparatory work in a number of subareas for the Supervisory Board as a whole.
The Audit & Investment Committee advises the Supervisory Board and prepares its decision making regarding the Company's internal risk management and control systems, the integrity and quality of the financial and sustainability reporting the Group’s investment programme and advising the Supervisory Board on the approval of material investment decisions.
The Operations & Passengers Committee advises the Supervisory Board and prepares its decision making regarding the Company’s operations, operating model, security and safety, commercial and procurement strategy and other material operational and passenger related matters.
The People &Transformation Committee advises the Supervisory Board and prepares its decision making regarding the nomination, appointment and remuneration, as the case may be, of Managing and Supervisory Directors and transformation and innovation related matters.
The Public Affairs & Sustainability Committee advises the Supervisory Board and prepares its decision making regarding public affairs and sustainability related matters.
Each of these committees is subject to regulations, which can be found on our Corporate Governance page. The committees meet independently and carry out preparatory work in a number of sub-areas for the Supervisory Board as a whole. The committees report on the outcome of their meetings in a Supervisory Board meeting. The Supervisory Board as a whole takes decisions based on these reports.