The non-executive Supervisory Board of Schiphol Group has four permanent committees, namely the Audit Committee, the Remuneration Committee, the Selection & Appointments Committee and the Public Affairs & Corporate Responsibility Committee. Below you will find their rules.
| Audit | Selection and Appointments | Remuneration | Public Affairs & Corporate Responibiliti | Privatisation | |
| Number of meetings in 2007 | 4 | 2 | 3 | 5 | 3 |
| P.J. Kalff (Chairman) |  |
(c) |
(c) |
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| A. Ruys (Vice Chairman) | |
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| H. van den Broek | |
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| F.J.G.M. Cremers | (c) |
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| T.A. Maas-de Brouwer | |
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(c) |
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| W.F.C. Stevens | |
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| T.H. Woltman | (c) |
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| President-directeur | |
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| Chief Financial Officer | |
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| Director, Corporate Legal | (s) |
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| Corporate Controller | (s) |
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| Director, Corporate Affairs | (s) |
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| Director, Human Resources | (s) |
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C = chairman
S = secretary
* The secretary of the Selection and Appointments Committee has yet to be appointed.
Committee Regulations:
De committee responsibilities are set out in the governing rules enclosed below
- Annex D: Rules governing the Audit Committee of the Supervisory Board (PDF)
- Annex E: Rules governing the Remuneration Committee of the Supervisory Board (PDF)
- Annex F: Rules governing the Selection & Appointments Committee of the Supervisory Board (PDF)
- Annex G: Rules governing the Public Affairs & Corporate Responsibility committee (PDF)