Corporate governance documents

Category

  • 27 - 05 - 2021

    2021 Articles of Association

  • 27 - 05 - 2021

    2021 Articles of Association Dutch

  • 16 - 05 - 2023

    Remuneration Policy MB

  • 01 - 03 - 2023

    Material elements management services contract MB - Mr. Loh

  • 01 - 03 - 2023

    Material elements management services contract MB - Mr. M'Saad

  • 01 - 02 - 2022

    Management Board rules

  • 01 - 02 - 2022

    Executive Commitee rules

  • 01 - 01 - 2021

    Material elements management services contract MB - Mr. Verhagen

  • 16 - 05 - 2022

    Remuneration Policy SB

  • 05 - 07 - 2018

    Supervisory Board rules

  • 05 - 07 - 2018

    Supervisory Board Profile

  • 05 - 07 - 2018

    Nomination, Selection and Remuneration Committee Charter

  • 05 - 07 - 2018

    Audit Committee Charter

  • 20 - 04 - 2023

    Global Occupational Health and Safety policy statement

  • 04 - 04 - 2023

    Environmental policy statement

  • 03 - 04 - 2023

    Climate and Net Zero policy statement

  • 03 - 04 - 2023

    Waste reduction and circularity policy statement

  • 03 - 04 - 2023

    Water policy statement

  • 03 - 04 - 2023

    Responsible Minerals policy statement

  • 02 - 04 - 2023

    Biodiversity policy statement

  • 28 - 02 - 2023

    Rules concerning Insider Trading

  • 01 - 01 - 2023

    Global employment standards

  • 01 - 05 - 2021

    Policy On Anti Corruption

  • 24 - 02 - 2021

    Code of Business Conduct EN

  • 24 - 02 - 2021

    Code of Business Conduct CN

  • 24 - 02 - 2021

    Code of Business Conduct TW

  • 01 - 02 - 2021

    Anti-Fraud Policy

  • 01 - 02 - 2021

    Diversity Policy

  • 01 - 02 - 2021

    Policy Communications and bilateral contacts

  • 01 - 02 - 2021

    Speakup Procedure

  • 25 - 10 - 2022

    Global Purchasing Terms and Conditions

  • 25 - 10 - 2022

    Global Purchasing Terms and Conditions CN

  • 25 - 10 - 2022

    Global Purchasing Terms and Conditions TW

  • 21 - 07 - 2022

    Supplier general instructions

  • 20 - 07 - 2022

    Terms and conditions purchase of goods and services

  • 19 - 05 - 2017

    Terms of use Supplier portal

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