Corporate Governance

For specific details on our Corporate Goverance approach please refer to the Corporate Governance section of our annual report.
Whistleblower Policy Launch
Constitution Launch
Delegation of Management Authority Launch
Board Committees Audit Committee Charter Launch
Board Committees Nomination Committee Charter Launch
Board Committees Remuneration Committee Charter Launch
Board Committees BIS Committee Charter Launch
Company Mission Statement Launch
Employee and Officer Code of Conduct Launch
Securities Trading Policy Launch
Ethical Sourcing Policy Launch
Communication with Shareholders Policy Launch
Environmental Policy Launch
Risk Management Policy Launch
Majority Shareholder Protocol (incorporating Summary of Agreements with Corporate Express NV) Launch
Disclosure of Information Policy Launch