VolkerWessels applies a two-tier board model and is governed by a Management Board and a Supervisory Board. The Management Board is entrusted with the management, the strategy, corporate social responsibility matters and the operations of VolkerWessels under the supervision of the Supervisory Board. In addition the Management Board is accountable to the General Meeting. VolkerWessels is a limited liability company and it applies the ‘large company regime’ (structuurregime). VolkerWessels is listed at the Euronext Amsterdam Stock Exchange.
Both the Management Board and the Supervisory Board are regulated by (Dutch) law, the Dutch Corporate Governance Code and VolkerWessels’ articles of association and other rules and regulations. The documents below provide a complete overview of the relevant governance rules of VolkerWessels.
More information about corporate governance you can find in the most recent annual report of VolkerWessels.Management Board and Supervisory Board
The documents below provide an overview of the governance of VolkerWessels:
|Supervisory Board||Management Board||Company|
|Supervisory Board Rules: NL / ENG||Management Board Rules: NL / ENG||Articles of association: NL / ENG|
|Audit Committee Rules: NL / ENG||Relationship agreement: ENG|
|Remuneration Committee Rules: NL / ENG||Trust Line Scheme: NL / ENG|
|Selection and Governance Committee Rules: NL / ENG||Code of conduct: NL / ENG|
|Policy on bilateral contacts with shareholders: ENG|
|Remuneration policy: ENG|