Corporate Governance

Profile Supervisory Board Accell Group

On 23 February 2005 the Supervisory Board adopted a profile for the Supervisory Board of Accell Group N.V. This Profile was most recently amended by a resolution of the Supervisory Board on 21 July 2011.

Available documents

Below you can find the available documents for this press release. Documents in the PDF-format can be viewed with the free Adobe® Reader®.

Profile Supervisory Board
ProfielschetsRvC2012Engels.pdf (Adobe PDF-document, 57Kb)

• Supervisory Board
  • Composition
  • Regulations Supervisory Board
  • Profile Supervisory Board
  • Retirement schedule
  • Regulations Selection/Remuneratie Committee
  • Regulations Audit Committee
• Board of Directors
  • Composition
• Remuneration
• General Meeting of Shareholders
• Articles of Association
• Whistle-blower regulations
• Internal Code of conduct
• Code of conduct for suppliers