Corporate Governance

There are various corporate governance codes that are relevant to the governance of STAK AAG. Amongst other things, the relevant provisions of the Dutch Corporate Governance Code and the Dutch Banking Code are attention points for STAK AAG.

The various codes only contain limited provisions that apply to STAK AAG. Relevant topics such as the composition of the board, independence and remuneration policy are already part of the STAK AAG articles of association. In December 2016 a revised version of the Dutch Corporate Governance Code was published. The Board intends to exchange views on developing and implementing the governance policy on the basis of the revised Dutch Corporate Governance Code and other codes in the second half of 2017. The board has discussed and evaluated a retirement schedule in 2016 already.