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Governance Documents

Title Document
Title Articles of Association (Dutch) Document Articles of Association (Dutch) (pdf, 167KB, opens in a new window)
Title Articles of Association (English) Document Articles of Association (English) (pdf, 201KB, opens in a new window)
Title Audit Committee Charter Document Audit Committee Charter (pdf, 233KB, opens in a new window)
Title Board Composition Document Board Composition (pdf, 125KB, opens in a new window)
Title Board of Directors and Leadership Document Board of Directors and Leadership (pdf, 214KB, opens in a new window)
Title Board Rules Document Board Rules (pdf, 237KB, opens in a new window)
Title Code of Business Conduct Document Code of Business Conduct (pdf, 422KB, opens in a new window)
Title Compensation and Human Resources Committee Charter Document Compensation and Human Resources Committee Charter (pdf, 227KB, opens in a new window)
Title Corporate Governance Guidelines Document Corporate Governance Guidelines (pdf, 246KB, opens in a new window)
Title Whistleblower Policy Document Whistleblower Policy  (pdf, 249KB, opens in a new window)
Title Remuneration Policy Document Remuneration Policy (pdf, 200KB, opens in a new window)

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