Corporate governance documents

Category

  • 27 - 05 - 2021

    Articles of Association

  • 27 - 05 - 2021

    Articles of Association Dutch

  • Management Board rules

  • Executive Commitee rules

  • Remuneration Policy MB

  • Material elements management services contract MB - Mr. Loh

  • Material elements management services contract MB - Mr. Verhagen

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

  • Supervisory Board rules

  • Audit Committee Charter

  • Nomination, Selection and Remuneration Committee Charter

  • Supervisory Board Profile

  • Remuneration Policy SB

  • Climate Transition Plan

  • Diversity, Equity & Inclusion Policy

  • Code of Business Conduct EN

  • Speakup Procedure

  • Anti-Fraud Policy

  • Policy On Anti Corruption

  • Rules concerning Insider Trading

  • Bilateral communications policy

  • Stakeholder dialogue policy

  • Global employment standards

  • Global Occupational Health and Safety policy statement

  • Environmental policy statement

  • Climate and Net Zero policy statement

  • Waste reduction and circularity policy statement

  • Water policy statement

  • Biodiversity policy statement

  • Supplier code of conduct policy statement

  • Responsible Minerals policy statement

  • 03 - 03 - 2023

    2022 Remuneration report

  • 03 - 03 - 2022

    2021 Remuneration report

  • 04 - 03 - 2021

    2020 Remuneration report

  • 23 - 07 - 2020

    2019 Remuneration report

  • 24 - 04 - 2019

    2018 Remuneration report

  • 20 - 04 - 2018

    2017 Remuneration report

  • 21 - 04 - 2017

    2016 Remuneration report

  • 22 - 04 - 2016

    2015 Remuneration report

  • 09 - 04 - 2015

    2014 Remuneration report

  • 01 - 04 - 2013

    2013 Remuneration report

  • Global Purchasing Terms and Conditions ENG

  • Global Purchasing Terms and Conditions CN

  • Global Purchasing Terms and Conditions TW

  • Supplier general instructions

  • Terms and conditions purchase of goods and services

  • Terms of use Supplier portal