Dear all,
Please find included the background material for the following items on the agenda:
8.1 Adoption Guideline: ccNSO Selection procedure Boards seats 11 and 12
The amended Guideline is included in REDLINE (only word), and in CLEAN version (word and PDF).
8.2. Adoption of the Timeline and appointment of Nomination Manager
Please note the 3 GANTT cahrts which relate to the 3 options (1A,!B, and 2)
10.2 Adoption Final Report IDN PRT
Additional material will be send early next week,
Kind regads,
Bart