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2. Personnel expenses

(in millions of euros)

2020

2019

Wages and salaries

1,854

1,746

Social security contributions

248

236

Contributions to defined contribution plans

101

103

Contributions to defined benefit plans

47

40

Other personnel expenses

91

75

Staff hired in

114

105

Total

2,455

2,305

The average workforce was as follows.

(in FTEs)

2020

2019

The Netherlands

17,556

17,792

The United Kingdom

16,259

15,955

Germany

2,900

2,365

Total

36,715

36,112

The workforce as at the end of the financial year was as follows:

(in FTEs)

2020

2019

The Netherlands

17,453

17,750

The United Kingdom

16,142

16,247

Germany

3,060

2,676

Total

36,655

36,673

Remuneration of the Executive Board

(in euros)

Basic salary

Alternative for the cap on pension accrual

Payment of lease amounts

Allowance for additional tax liability for director's car

Various allowances

Pension expenses

Total 2020

Ms M.E.F. Rintel**

376,025

37,316

52

2,998

4,368

15,351

436,110

Mr R.H.L.M. van Boxtel*

343,509

32,733

-

7,191

3,276

11,513

398,222

Mr H.L.L. Groenewegen

353,032

31,380

16,920

2,998

4,368

15,351

424,049

Mr T.B. Smit

353,032

31,380

-

2,998

4,368

15,351

407,129

Ms A.M.E. de Vries

353,032

31,380

3,164

2,998

4,368

15,351

410,293

Totaal

1,778,630

164,189

20,136

19,183

20,748

72,917

2,075,803

        
        

(in euros)

Basic salary

Alternative for the cap on pension accrual

Payment of lease amounts

Allowance for additional tax liability for director's car

Various allowances

Pension expenses

Total 2019

Mr R.H.L.M. van Boxtel

469,593

43,440

-

9,588

4,368

15,009

541,998

Mr H.L.L. Groenewegen

368,308

31,286

16,920

2,400

4,368

15,009

438,291

Ms M.E.F. Rintel

368,308

33,893

2,784

2,400

4,368

15,009

426,762

Ms S.M. Zijderveld

122,402

10,385

5,640

800

1,456

5,003

145,686

Mr T.B. Smit

368,308

31,286

-

2,400

4,368

15,009

421,371

Ms A.M.E. de Vries

78,918

6,728

967

510

928

3,187

91,238

Totaal

1,775,837

157,018

26,311

18,098

19,856

68,226

2,065,346

  • * Mr. van Boxtel stepped down with effect from 1 October 2020.
  • ** Ms. Rintel took office as CEO with effect from 1 October 2020.

As of 1 July 2020, Board members have surrendered 10% of their remuneration.

Mr. Van Boxtel stepped down as CEO of NS on 30 September 2020 and his contract of employment was terminated as of the same date. No termination payment was agreed upon. Mr. van Boxtel used one of the two director’s cars until 1 October 2020 and waived the mobility budget. The other four directors jointly used one director’s car until 1 October and both director’s cars from 1 October. Mr. Groenewegen was paid the mobility budget in full. The other three directors have a leased car. Ms. De Vries was paid the remainder of the mobility budget that was not used for the leased car.

Please refer to the chapter ‘Remuneration of the Executive Board’ in the directors' report for more details on the remuneration policy for the Executive Board.

Remuneration of key management personnel (excluding the Executive Board)

(in euros)

Fixed and variable remuneration

Pension expenses

Total

2019

1,946,593

115,350

2,061,943

2020

1,837,572

112,590

1,950,162

These are managers with powers under the Articles of Association and managers with a specific portfolio. In 2020, no variable remuneration relating to the year 2020 was paid or set aside.

Remuneration of the Supervisory Board

The remuneration of members of the Supervisory Board for 2020 paid by the company totalled €232,100 (2019: €233,792). The remuneration consists of a fixed fee and an allowance for participating in one or more committees. The amounts for each member of the Supervisory Board are as follows:

(in euros)

2020

2019

G.J.A. van de Aast

44,726

46,545

Chair of the Supervisory Board, member of the Risk and Audit committee, member of the Remuneration and Nomination Committee

  

H.H.J. Dijkhuizen (from 1 January 2020)

36,584

-

Member of the Risk and Audit Committee, chair of the Risk and Audit Committee (from 26 January 2020)

  

J.J.M. Kremers (until 26 January 2020)

2,652

38,495

Chair of the Risk and Audit Committee

  

P. Rosenmöller (until 1 June 2019)

-

19,401

Chair of the Remuneration and Nomination Committee, vice-chair of the Supervisory Board

  

N. Albayrak (from 1 june 2019)

34,322

20,546

Member of the Risk and Audit Committee, member of the Remuneration and Nomination Committee (from 1 june 2019)

  

M.E. van Lier Lels

39,888

35,905

Member of the Risk and Audit Committee, vice-chair of the Supervisory Board (from 1 July 2019), member of the Remuneration and Nomination Committee (from 1 January 2020)

  

J.L. Stuijt

39,606

38,526

Member of the Risk and Audit committee, chair of the Remuneration and Nomination Committee (from 1 July 2019)

  

W.J. van der Feltz

34,322

34,374

Member of the Risk and Audit committee, member of the Remuneration and Nomination Committee (from 1 July 2019)

  

Totaal

232,100

233,792

The average allowances for the various roles (excluding expense allowances) are as follows:

(in euros)

2020*

2019

Chair of the Supervisory Board

37,003

38,605

Vice-chair of the Supervisory Board

32,774

34,192

Member of the Supervisory Board

27,488

28,678

Chair of the Risk and Audit Committee

7,929

8,272

Member of the Risk and Audit Committee

2,643

2,757

Chair of the Remuneration and Nomination Committee

7,929

8,272

Member of the Remuneration and Nomination Committee

2,643

2,757

As of 1 July 2020, Supervisory Board members have surrendered 10% of their remuneration.

The company has not provided any loans, advances or guarantees to members of the Executive Board or the Supervisory Board.

All shares of NV Nederlandse Spoorwegen are held by the State of the Netherlands. Members of the Executive and Supervisory Boards and staff members have not been granted rights to hold or acquire shares in the company.

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