Corporate Governance Documentation

ARTICLES OF ASSOCIATION (ENGLISH)

ARTICLES OF ASSOCIATION (NEDERLANDS)


BILATERAL CONTACTS POLICY


BOARD PROFILE

BOARD RULES

CODE OF CONDUCT (JDE)


CODE OF CONDUCT
(PEET'S)

DIRECTORS’ REMUNERATION POLICY

DIVERSITY POLICY

INSIDER TRADING POLICY

RELATED PARTY TRANSACTION POLICY

ROTATION SCHEDULE


RULES OF PROCEDURE OF SENIOR MANAGEMENT

TERMS OF REFERENCE AUDIT COMMITTEE

TERMS OF REFERENCE REMUNERATION, SELECTION AND APPOINTMENT COMMITTEE