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Bekaert attaches great value to good corporate governance and is aware that good governance of listed companies is an important factor in investment decisions. |
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On 22 December 2009, the Board of Directors of NV Bekaert SA has adopted the 2009 Belgian Code on Corporate Governance as Bekaert's reference code for corporate governance and revised the Bekaert Corporate Governance Charter for alignment with the 2009 Code.
Corporate Governance Charter
Full document
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Introduction and Part1: Structure and Organization
Part2: Board of Directors: Terms of Reference
Part3: Board Committees: Terms of Reference
Part4: Bekaert Executive Management: Terms of Reference
Part5: Shares and Shareholders
Part6: External Supervision
Appendices
1 Nomination Procedure and Selection Criteria for Directors
2 Induction Procedure for New Directors
3 Bekaert Code of Conduct
4 Bekaert Insider Dealing Code
Statement on Corporate Governance 2008
for previous years see datacenter and downloads