Corporate Governance
Ballast Nedam's Corporate Governance documents include the articles of association, the regulations of the Board of Management and the code of conduct with sub-codes. If you have any questions, please contact our legal department.
Document |
Link |
| Articles of Association of Ballast Nedam N.V. (8 November 2021) |
PDF |
| Ballast Nedam N.V. Board of Management Regulations (4 May 2022) |
PDF |
| Code of Conduct |
PDF |
| Subcode 1: Code of conduct for Subcontractors and Suppliers |
PDF |
| Subcode 2: Policy unacceptable behaviour |
PDF |
| Subcode 3: CSR Policy |
PDF |
| Subcode 4: Code of Conduct ICT facilities |
PDF |
| Subcode 5: Anti-Corruption Policy |
PDF |
| Subcode 6: Policy Gifts and Invitations |
PDF |
| Subcode 7: Donation and Sponsorship Policy |
PDF |
| Subcode 8: Policy Competition |
PDF |
| Subcode 9: Reporting Policy |
PDF |
Retirement schedule
| Name |
Date of birth |
Date of initial appointment |
End of term of office |
|
Mr Kemal Sağlam |
21-02-1978 |
02-03-2020 |
appointed for an indefinite period |
| Mr Sander Lefevre |
26-11-1973 |
17-05-2016 |
appointed for an indefinite period |
| Mr Olav Padberg |
21-09-1972 |
23-06-2017 |
appointed for an indefinite period |
| Mr Hayrettin Koçak |
02-01-1981 |
23-06-2017 |
appointed for an indefinite period |
| Mr Eric van Zuthem | 08-05-1968 | 10-01-2022 | appointed for an indefinite period |
Mr Niels Doodeman |
16-10-1968 |
01-10-2023 |
appointed for an indefinite period |
Retirement Schedule Supervisory board
| Name |
Year of birth |
Date of initial appointment |
End of term of office |
| Ilıcak Kayaalp (chairperson) |
1978 |
04-05-2022 |
04-05-2026 |
| René van der Linden |
1943 |
26-02-2018 |
26-02-2026 |
| Özgür Canbaş |
1973 |
04-05-2022 | 04-05-2026 |
This retirement rota is in accordance with article 16.14 of the Articles of Association.
Audit Committee
The audit committee of Ballast Nedam's Supervisory Board consists of:
Mr Ö. Canbas