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The cooperative governance

Due to its size, Royal FloraHolland functions as a structured cooperative with a Supervisory Board, a Works Council and a Members' Council. The Management Board, as defined in the articles of association, is ultimately responsible for managing both the cooperative and the company. The Supervisory Board (SB) oversees the Management Board policies and the overall state of affairs within the business. The Members' Council exercises the powers previously held by the General Members' Meeting (GMM), such as appointing the members of the Supervisory Board and setting their remuneration, as well as approving the annual accounts and the main membership rates.

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  • The cooperative governance

    • Management Board

    The Management Board, as defined in the articles of association, is ultimately responsible for managing both the cooperative and the company. The articles of association stipulate that the Management Board must consist of at least two people: a chief executive officer (CEO) and a chief financial officer (CFO).
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    Supervisory Board

    The Supervisory Board (SB) supervises the policy of the Management Board and the general course of affairs in the cooperative company. The SB also has an advisory function. Finally, the SB acts as the employer of the Management Board (appointment, dismissal, remuneration).
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    Members' Council

    The Members' Council appoints the members of the Supervisory Board and sets their remuneration. The Members' Council also approves the annual accounts and the main membership rates. The Members' Council has approval rights for investments exceeding €20 million.
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    Downloads

    Download Royal FloraHolland's Articles of Association, Executive & Supervisory Board Regulations.
    Articles of Association
    Regulations management board
    Schedule of Resignation Members Council 2025

    Downloads

    Download committee regulations, profile and retirement schedule here.
    Regulations Supervisory Board
    Appendix A: Audit Committee Regulations
    Appendix B: Selection and Remuneration Committee Regulations
    Appendix C: Digital Committee Regulations
    Appendix D: Profile of Supervisory Board Member
    Appendix E: Retirement Schedule Supervisory Board

    Downloads

    Members' Council regulations, Youth Council Regulations, Regulations of the Regional Advisory Committees (RAC's) and Regulations of the Product Committees (FPC's).
    Member's Council Regulations
    Appendix A: Member's Council profile
    Appendix B: Schedule of Resignation Members Council
    Appendix C: Overview Compensation Member's Council
    Appendix D: Protocol Procedure for Appeal
    Appendix E: Handling of a motion of no confidence
    Youth Council Regulations
    Regulations of the Regional Advisory Committees (RAC's)
    Regulations of the Product Committees (FPC's)