Policies and other documents

Group code of business ethics & conduct

• Code of business ethics & conduct (English)
• Code of business ethics & conduct (Polski)
• Code of business ethics & conduct (Português)
• Code of business ethics & conduct (Español)
• Code of business ethics & conduct (Türkçe)
• Code of business ethics & conduct (Română)

Group speak up policy

• Speak up policy (English)
• Speak up policy (Polski)
• Speak up policy (Português)
• Speak up policy (Español)
• Speak up policy (Türkçe)
• Speak up policy (Română)

Group policies

• Anti-bribery & anti-corruption policy
• Anti-money laundering & counter financing of terrorism policy
• Communication policy
• Competition compliance policy
• Cybersecurity policy
• Data privacy governance policy
• Dignity at Work policy (including sexual harassment & bullying) 
• Ethics and compliance policy
• Group tax policy
• Investor relations policy
• Remuneration policy
• Risk management policy
• Sanctions & export controls policy
• Sustainability policy
• Trading in securities policy

Group charters

• Audit committee charter
• Board charter
• Human resources & remuneration committee charter
• Nomination committee charter
• Project committee charter
• Risk committee charter
• Sustainability committee charter

Privacy portal

Click here to view the privacy portal.
 

Other documents

• Articles of association
• Articles of association (Dutch)
• Approach to AI ethics
• Board profile
• Board rotation plan
• FAQs: GDPR, privacy & cybersecurity
• Human rights statement
• Main elements of contracts with executive directors