Policies and other downloads

Policies

• Anti-Bribery & Anti-Corruption Policy
• Communication Policy
• Competition Compliance Policy
• Cybersecurity Policy
• Data Privacy Governance Policy
• Group Tax Policy
• Investor Relations Policy
• Legal Compliance Policy
• Remuneration Policy
• Sanctions & Export Controls Policy
• Sustainable Development Policy
• Trading in Securities Policy
• Whistleblower Policy

 

Charters

• Audit Committee Charter
• Board Charter
• Human Resources and Remuneration Committee Charter
• Nomination Committee Charter
• Project Committee Charter
• Risk Committee Charter

Other documents

• Articles of Association
• Articles of Association (Dutch)
• Board Profile
• Board Rotation Plan
• Code of Business Ethics and Conduct
• FAQs: GDPR, Privacy and Cybersecurity
• Main Elements of Contracts with Executive Directors