Corporate Governance

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. (22 December 2017)

PDF

Ballast Nedam N.V. Board of Management Regulations (7 August 2020)

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: Internal Reporting Policy

PDF


Retirement schedule

Name

Date of birth

Date of initial appointment

End of term of office

Mr Cenk Düzyol
(chairman)

03-05-1971

20-11-2015

appointed for an indefinite period

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 Özgür Canbaş

07-06-1973

23-06-2017

appointed for an indefinite period

Mr Hayrettin Koçak

02-01-1981

23-06-2017

appointed for an indefinite period


Retirement Schedule Supervisory board

Name

Date of birth

Date of initial appointment

End of term of office

Mr Aykut Oral

11-11-1974

23-10-2020

20-11-2023

Mr Emre Baki

02-05-1975

20-11-2019

20-11-2023

Mr René van der Linden

14-12-1943

26-02-2018

26-02-2022

Mr Kaan Arslan

21-11-1966

08-02-2019

20-11-2023

Mr Alparslan Eryiğit

07-03-1975

07-05-2021

20-11-2023


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 E. Baki
Mr A. Oral