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1. Personal Information and Contact Details: Full name, professional address, and contact information of the potential board member
2. Current Professional Position: Brief statement of current role and relevant professional status
3. Expression of Interest: Clear statement expressing interest in the board position and specifying the type of board role (supervisory or management board)
4. Qualifications and Experience: Summary of relevant qualifications and experience that align with board member requirements under Dutch law
5. Corporate Governance Knowledge: Demonstration of understanding of Dutch corporate governance requirements and board member responsibilities
6. Time Commitment Statement: Confirmation of ability to commit required time to board duties as per Dutch Corporate Governance Code
7. Independence Declaration: Statement regarding independence status and any potential conflicts of interest
8. Closing and Signature: Professional closing, signature, and date
1. Specific Company Vision: Optional section discussing specific ideas or vision for the company - include when there's prior knowledge of company challenges or opportunities
2. International Experience: Optional section highlighting international business experience - relevant for companies with international operations
3. Industry Expertise: Optional detailed section about specific industry expertise - include when applying for a board position in a specialized sector
4. Network and Relationships: Optional section highlighting relevant professional networks - include when networking strength is particularly valuable to the board role
5. Academic Achievements: Optional section detailing relevant academic credentials - include when academic expertise is particularly relevant to the role
1. Professional Biography: Detailed professional biography in standard Dutch board member format
2. Current Board Positions: List of current board and advisory positions held, including time commitments
3. Relevant Certificates: Copies of relevant professional certificates or qualifications
4. Declaration of Interests: Detailed overview of business interests and potential conflicts
5. References: List of professional references with contact details
Supervisory Board
Management Board
Articles of Association
Company
Corporate Governance Code
Independence Requirements
Related Parties
Conflict of Interest
Board Committees
Works Council
General Meeting of Shareholders
Board Rules
Governance Charter
Professional Profile
Material Business Relationship
Substantial Shareholding
Board Resolution
Confidential Information
Fiduciary Duties
Conflict of Interest
Time Commitment
Confidentiality
Professional Qualifications
Board Experience
Corporate Governance Knowledge
Regulatory Compliance
Professional Background
Industry Expertise
Availability for Meetings
Directorships Declaration
Skills and Competencies
Educational Background
Professional References
Financial Services
Technology
Healthcare
Manufacturing
Energy
Retail
Professional Services
Transportation
Real Estate
Telecommunications
Education
Non-Profit
Construction
Agriculture
Mining
Media and Entertainment
Legal
Corporate Governance
Board Secretariat
Executive Office
Compliance
Human Resources
Corporate Affairs
Investor Relations
Risk Management
Corporate Communications
Board Member
Non-Executive Director
Supervisory Board Member
Executive Board Member
Independent Director
Audit Committee Member
Risk Committee Member
Remuneration Committee Member
Nomination Committee Member
Board Chair
Vice-Chair
Lead Independent Director
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