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The Supervisory Board has four standing committees, whose members are appointed by the Supervisory Board from among its members. The full Supervisory Board remains responsible for all decisions, even if prepared and taken by one of the Supervisory Board’s Committee. See the Rules of Procedure (download below) for full details on the Supervisory Board and the committees. Audit Committee Members: Rolf-Dieter Schwalb (Chair) Birgit Conix Warren East The members of the Audit Committee are all independent, non-executive members of the Supervisory Board. The Audit Committee reviews, among other things, ASML's financial reports, internal controls procedures, internal audit disclosures and compliance on a regular basis. The committee meets at least four times per year and always meets before the publication of financial results, in accordance with a meeting schedule. For full details of the responsibilities of the Audit Committee see Annex D of the Supervisory Board's Rules of Procedure. Remuneration Committee Members: Terri Kelly (Chair) Annet Aris Rolf-Dieter Schwalb Hans Stork The Remuneration Committee is responsible for, among other things, preparing the Remuneration Policy for the ASML Board of Management, overseeing the development and implementation of compensation and benefit programs for members of the Board of Management, and determining the remuneration packages for individual Board of Management members. The Remuneration Committee meets at least twice per year and more often when necessary. For full details of the responsibilities of the Remuneration Committee see Annex E of the Supervisory Board's Rules of Procedure. Selection and Nomination Committee Members: Gerard Kleisterlee (Chair) Mark Durcan Annet Aris Terri Kelly The Selection and Nomination Committee is responsible for the review of the scope and composition of the Board of Management and Supervisory Board, the evaluation of the functioning of the two bodies, and the selection of new Supervisory Board and Board of Management members. It also monitors developments in the field of corporate governance. The Selection and Nomination Committee meets at least twice per year and more often if necessary. For full details of the responsibilities of the Selection and Nomination Committee see Annex F of the Supervisory Board's Rules of Procedure. Technology Committee Members: Mark Durcan (Chair) Annet Aris Gerard Kleisterlee Hans Stork The Technology Committee is responsible for the risk assessment and study of potential strategies, required technical resources, technology roadmaps and product roadmaps for ASML, and providing advice to the Supervisory Board on these matters. The Technology Committee meets at least twice per year and more often if necessary. For full details of the responsibilities of the Technology Committee see Annex G of the Supervisory Board's Rules of Procedure.
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Djelokrug poslova Nadzornog odbora: 1. nadzire provedbu Statuta i drugih općih akata Udruženja, te ostvarivanje prava i izvršavanje obveza članova Udruženja, 2. nadzire materijalno i financijsko poslovanje Udruženja i raspolaganje sredstvima Udruženja, 3. nadzire ostvarivanje prava i izvršavanje obveza Stručne službe Udruženja prema Statutu i drugim općim aktima Udruženja, 4. donosi Poslovnik o radu Nadzornog odbora. Nadzorni odbor obavlja i druge poslove ‘za koje ga zaduži Skupština Udruženja. Članovi Nadzornog odbora Udruženja obrtnika Split: Nada Gavrić, predsjednica Domagoj Matijašević