Corporate Governance
Besi endorses the importance of good corporate governance, of which independence, accountability and transparency are the most important elements.
- Audit Committee Charter (PDF-File, 45,35 KB)
- AGM Presentation 28 April 2011 (PDF-File, 1 KB)
- Articles of Association in Dutch, 17 June 2009 (PDF-File, 126,53 KB)
- Articles of Association in English (informal translation), 17 June 2009 (PDF-File, 135,37 KB)
- Code of Business Conduct and Ethics (PDF-File, 40 KB)
- Code of Ethics for Senior Financial Officers (PDF-File, 12,62 KB)
- Incentive Plan 2011 - 2016 (PDF-File, 102,91 KB)
- Outline Policy and Bilateral Contacts with Shareholders (PDF-File, 20,3 KB)
- Profile Supervisory Board (PDF-File, 11,32 KB)
- Regulations Renumeration and Nomination Committee (PDF-File, 36,92 KB)
- Regulations Supervisory Board (PDF-File, 61,23 KB)
- Remuneration Policy 2011 - 2016 (PDF-File, 104,45 KB)
- Whistleblower Procedure (PDF-File, 37,57 KB)