Our Governance

Corporate Governance ensures that the Group is managed according to our regulating laws and Articles of Association.

Our governance has evolved in order to match our growth ambition, meet our obligations, achieve our missions and reach the goals we set ourselves.
Our Corporate Governance strives to be a transparent body, matching the expectation standards of our Group’s shareholders throughout the world.

The following sections will give you more information about our governance structure, rules and regulations. All sections are up-to-date with the Extraordinary General Meeting resolutions, voted on the 27th of March 2013 in Amsterdam.

Governing Law Articles

Governing Law Articles

Download our governance documents, charters, rules and Articles of Association.

Board of Directors and Committees

Board of Directors and Committees

Click here to learn more about our Board of Directors, Remuneration and Nomination Committee and Audit Committee

Executive Committee

Executive Committee

Click here to learn more about our Executive Committee and its members.