Besi endorses the importance of good corporate governance, of which independence, accountability and transparency are the most important elements.

Corporate Governance Documents

• Articles of Association (in Dutch), 20 July 2016

• Articles of Association (in English), 20 July 2016
• Audit Committee Terms of Reference
• Code of Conduct
• Code of Ethics for Senior Financial Officers
• Conflict Minerals Annual Report 2016
• Conflict Minerals Policy
• Outline Policy and Bilateral Contacts with Shareholders
• Profile Supervisory Board
• Regulations Remuneration and Nomination Committee
• Regulations Supervisory Board
• Remuneration Policy 2017 - 2019, adopted on April 29, 2016
• Schedule for retirement by rotation Supervisory Board Besi
• Supply Chain Policy
• Whistleblower Procedure