Board and Committee

Governance structure

 

The NHC is a foundation with a two-tier governance structure: a Board and a Supervisory Board.


The Board is in charge of the day to day governance and management of the foundation. Next, it has the responsibility for directing and implementing its programs. The Board is monitored by a Supervisory Board. Both are assisted by a Committee which advises on long-term policies and strategy.


The current NHC governance structure was introduced in 2016, as part of a structural reform aimed at making governance more efficient. The roles of each of its bodies and their tasks are laid out in the foundations' statutes.

 

Board

 

The day to day work of the Netherlands Helsinki Committee is led by the Executive Director, Mr. Pepijn Gerrits. He is the only member of the Board, in accordance with Dutch law and the Code Goed Bestuur voor Goede Doelen (Code of Good Management for Charities, also known as the 'Code-Wijffels'). He is tasked to represent, manage and govern the foundation; develop, implement and report on its annual and multiannual plans and report on financial management; prepare the annual state of accounts and ensure its sustainability. The execution of his tasks is monitored by the Supervisory Board.

 

Supervisory Board

 

The Supervisory Board, which is composed of independent professionals, is responsible for supervising the Board, advising it on medium and long-term policies and strategies, approves policy and strategy plans, reports and the annual state of accounts prepared by the Board. The Board, which can consist up to 7 members, appoints its own members, the Executive Director and the members of the Committee. Supervisory Board members, who are appointed for a maximum of two periods of 3 years each, are independently elected, according to a profile system that ensures a balanced composition of background experience and specific managerial and policy skills. It currently consists of the following members:

 

Mr. Ian de Jong (Chairman)
Mrs. Angela Kaptein (Vice-chairman)
Mrs. Anna Meijknecht (General Secretary)
Mrs. Erika Marseille (Treasurer)

 

Committee

 

The Foundation has an Advisory Board, called the 'Committee', which is composed of former diplomats, civil servants and political representatives who have worked in fields relevant to human rights and rule of law, and (former) members of the judiciary, academics, and members of other civil society organizations and representatives of the media. The Committee advises , including on its own initiative, both the Board and Supervisory Board on its mission and strategy, relating to trends in the fields of work covered by the foundation. Members of the Committee are appointed by the Supervisory Board. Its current members are:

 

Mr. Takvor Avedissian
Mr. Arie Bloed
Mr. Coşkun Çörüz
Mr. Joris Demmink
Mrs. Quirine Eijkman
Mr. André Gerrits
Mr. Anton van Kalmthout
Mr. Henk van der Kolk
Mr. Tiny Kox
Mrs. Rianne Letschert

Mrs. Brianne Mc Gonigle Leyh

Mrs. Barbara Oomen

Mr. Rick Lawson
Mr. Gerritjan van Oven
Mr. Peter van der Sande
Mrs. Wilhelmina Thomassen
Mrs. Ida van Veldhuizen
Mr. Jaap de Zwaan