Corporate Governance

The Supervisory Board and Board of Directors of Nedap are responsible for Nedap’s corporate governance, as well as for compliance with the 2016 Dutch Corporate Governance Code (Code). For the full text of this Code, please refer to www.commissiecorporategovernance.nl.

Principles and best practice provisions
Nedap largely endorses the Code’s basic and broadly supported principles. Several of the Code’s provisions require further explanation because Nedap applies them in a different way, for which we provide solid reasoning. In this report, we are rendering account vis-à-vis our compliance with this Code, which is based on the principle of ‘apply or explain’.

Principles & Policies

Supervisory Board
Profile Supervisory Board
Supervisory Board rotation schedule
Supervisory Board’s terms of reference (only available in Dutch)
Board of Directors’ statement

Remuneration policy
Remuneration policy Board of Directors
Remuneration policy Supervisory Board

General information
Articles of Association
Nedap Code of Conduct
Nedap Whistleblower Policy
Policy for bilateral contacts with shareholders
Risk management