Corporate governance documents
Category
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Management Board rules
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Executive Commitee rules
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Remuneration Policy MB
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Material elements management services contract MB - Mr. Loh
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Material elements management services contract MB - Mr. Verhagen
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Material elements management services contract MB - Mr. M'Saad
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Supervisory Board rules
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Audit Committee Charter
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Nomination, Selection and Remuneration Committee Charter
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Supervisory Board Profile
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Remuneration Policy SB
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Climate Transition Plan
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Diversity, Equity & Inclusion Policy
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Code of Business Conduct EN
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Speakup Procedure
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Anti-Fraud Policy
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Policy On Anti Corruption
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Rules concerning Insider Trading
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Bilateral communications policy
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Stakeholder dialogue policy
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Global employment standards
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Global Occupational Health and Safety policy statement
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Environmental policy statement
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Climate and Net Zero policy statement
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Waste reduction and circularity policy statement
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Water policy statement
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Biodiversity policy statement
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Supplier code of conduct policy statement
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Responsible Minerals policy statement
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01 - 03 - 2024
2023 Remuneration report
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03 - 03 - 2023
2022 Remuneration report
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03 - 03 - 2022
2021 Remuneration report
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04 - 03 - 2021
2020 Remuneration report
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23 - 07 - 2020
2019 Remuneration report
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24 - 04 - 2019
2018 Remuneration report
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20 - 04 - 2018
2017 Remuneration report
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21 - 04 - 2017
2016 Remuneration report
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22 - 04 - 2016
2015 Remuneration report
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09 - 04 - 2015
2014 Remuneration report
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01 - 04 - 2013
2013 Remuneration report