Koninklijke Vopak N.V. (Royal Vopak)
Westerlaan 10
3016 CK Rotterdam
Postbus 863
3000 AW Rotterdam
Nederland
Telefoon: +31 10 4002911
Fax: +31 10 4139829
E-mail:
info@vopak.com
Internet:
www.vopak.com
Overview
Corporate Governance
General
Structure and policy
Compliance manual Corporate Governance
Regulations
Anti-takeover measures
Organization diagrams
Excerpt Trade Register
Articles of Association
Shareholders
Shareholder influence
Bilateral contacts with shareholders
Shareholders' meeting
Supervisory Board
Responsibilities
Members
By-laws
Profile
Schedule of resignation
Portfolio shares/options
Rules on holding/transactions in Vopak securities
Core committees
Audit committee
Remuneration committee
Selection/Appointment Committee
Executive Board
Responsibilities
Members
By-laws
Schedule of resignation
Remunaration policy
Remunaration
Portfolio shares/options
Rules on holding/transactions in Vopak securities
Principles and values
Code of conduct
Rules on holding/transactions in Vopak securities
Whistleblower rules
Management authorization policy
Stichting Vopak
Board
Protection measures
Stichting AK Finpref Aandelen Vopak
Board
Articles of Association
Rules of administration
Most recent report
Risks and risk management
Growth leadership
Customer leadership
Efficiency leadership
Legal & tax risks
Financial risks
Financial reporting
Risk management
Risk management framework
External auditor
Current auditor
Overview