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CORPORATE GOVERNANCE

Governance Documents

GOVERNANCE DOCUMENTS

Articles of Association

Articles of Association in English language

Articles of Association in Dutch language

Corporate Regulations

Regulations of the Board of Directors

Charter of the Audit Committee

Charter of the Compensation Committee

Charter of the Governance & Sustainability Committee

Diversity Policy

Remuneration Policy

Main Elements of the Senior Executive Agreement

Policy on Bilateral Contacts with Shareholders

Terms and Conditions of the Special Voting Shares

Overview of roles (CEO & Chairman and LNED)

Code of Ethics

Code of Ethics

Other policies

Misconduct Reporting Policy