The Supervisory Board and the Management Board subscribe to the principles for good corporate governance as laid down in the Dutch Corporate Governance Code. The Supervisory Board and the Management Board recommend that shareholders and other stakeholders review these documents on www.beterbedholding.com. A full overview of all best practice provisions is available on this website, stating whether or not the company complies with these individual provisions. The notes included here relate to the Code as amended by the Dutch Corporate Governance Code Monitoring Committee in December 2008.
This policy has resulted in the following documents:
- Supervisory Board regulations.
- Audit Committee regulations.
- Remuneration Committee regulations.
- Management Board regulations.
- Code of conduct.
- Whistleblower policy.
- Investor Relations policy.
These documents are also available on the website referred to above.
As per usual, Corporate Governance will be included as a separate agenda item at the Annual General Meeting of Shareholders to be held on 19 May 2015.
The full text of the Dutch Corporate Governance Code is available on www.commissiecorporategovernance.nl.