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. (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: Internal 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

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

26-02-2022

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