Charter and Statements

Bekaert attaches great value to good corporate governance and is aware that good governance of listed companies is an important factor in investment decisions.

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
   - or -
   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

   1  Nomination Procedure and Selection Criteria for Directors
   2  Induction Procedure for New Directors
   3  Bekaert Code of Conduct
   4  Bekaert Dealing Code

Statement on Corporate Governance  
for previous years see datacenter and downloads   
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