Corporate Governance
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 English), 4 May 2018
- Audit Committee Terms of Reference
- Code of Conduct
- Code of Ethics for Senior Financial Officers
- Conflict Minerals Annual Report 2018
- Conflict Minerals Policy
- Outline Policy and Bilateral Contacts with Shareholders
- Privacy Statement
- Profile Supervisory Board
- Regulations Supervisory Board
- Remuneration and Nomination Committee Terms of Reference
- Remuneration Policy 2017 - 2019, adopted on April 29, 2016
- Remuneration Policy 2020 - 2023, adopted on April 26, 2019
- Schedule for retirement by rotation Supervisory Board Besi
- Supply Chain Policy
- Whistleblower Procedure