The WNT is applicable to Stedin Netbeheer B.V. and Enduris B.V. The applicable maximum remuneration in 2019 was € 194,000. This is the general maximum remuneration.

6.2.1 Remuneration of senior executives

The four members of the Board of Management of Stedin Group are employed by Stedin Netbeheer B.V. on the basis of an employment contract for an indefinite period and all qualify as senior executives pursuant to the WNT. All four members of the Board of Management were appointed after 2013. Therefore, no transitional rules apply. Danny Benima took up his position on 1 January 2019 and became a member of the Board of Management as CFO. The former CFO Gerard Vesseur stepped down as a member of the Management Board with effect from that same date.

The director of Enduris B.V. is employed by DNWG Staff B.V., also on the basis of an employment contract for an indefinite period. Koen Verbogt qualifies as a senior executive without employment on a 50% basis for the grid manager Enduris B.V. On 1 May 2019, he had held this position for 12 months. The reporting on his remuneration is therefore split into two separate tables. Table 1 below covers the calendar months in 2019 as from the 13^th month of fulfilling his duties, for which purpose the amount of the costs charged to Enduris B.V. has been determined by reference to remuneration as defined for the purposes of the WNT for senior executives with employment. This figure constitutes the total of remuneration, the taxed fixed and variable expense allowances, as well as the remuneration payable in future. Table 2 covers the calendar months 1 to 12, for which purpose the remuneration has been determined by reference to the personnel expenses actually charged to Enduris B.V.

Table 1 Senior executives with employment and senior executives without employment after the 13 month of fulfilling their duties

Table 2 Senior executives without employment in the period of calendar months 1 to 12

6.2.2 Remuneration of senior supervisory directors

In 2019, there were again two changes in the composition of the Supervisory Board of Stedin Group. Jules Kortenhorst stepped down as a member of the Supervisory Board with effect from 31 January 2019. In anticipation of his retirement, Hanne Buis had already become a member of the Supervisory Board on 21 September 2018. Doede Vierstra also joined the Supervisory Board as a new member on 20 September 2019. The members of the Supervisory Board qualify as senior supervisory directors under the WNT.

Table 3 Senior supervisory directors

6.2.3 Remuneration of non-senior executives

Besides the senior executives listed above, there were no other executives employed at Stedin Netbeheer B.V. or Enduris B.V. who received remuneration in 2019 exceeding the individually applicable threshold amount.

For the remuneration report as included in the report of the Supervisory Board, see Remuneration report for 2019.