Governance Banner

Our priorities

Together, the board of directors and the executive committee have the ambition to:

Develop and grow in a sustainable way, with respect for people, society and environment.

Report and communicate transparently, with an eye for financial balances and discipline.

Focus on growing recurring results and a long-term steadily increasing dividend.

Implement stringent governance, risk management, compliance and corporate social responsibility practices.

Board of directors

Our multidisciplinary management team and board of directors are driven by strong beliefs, such as innovation and diversification, active ownership, entrepreneurial spirit and long-term partnerships.

Board of Directors

Advisory committees

The board of directors has installed three advisory committees: the audit committee, the remuneration committee and the nomination committee.

Advisory Committees

Executive committee

Our multidisciplinary management team and board of directors are driven by strong beliefs, such as innovation and diversification, active ownership, entrepreneurial spirit and long-term partnerships.

Executive Committee

Statutory auditor

The statutory auditor conducts the external audit (of both consolidated and statutory figures) of Ackermans & van Haaren, and reports to the board of directors twice a year.

Statutory auditor
Corporate documents

Corporate documents

From the Articles of Association of the company to its key policy documents and codes, they can all be consulted on this website.