Corporate governance

On 4 October 2007, the Board of Directors of Arseus adopted its Corporate Governance Charter. An updated version was adopted by the Board of Directors on 24 April 2008 and 23 March 2010.

Corporate governance charter

Corporate Governance Charter [97 KB]

 Annexes

Terms of reference of the Board of Directors [118 KB]
Policy regarding transactions and other contractual relations between the company and its members of the Board of Directors and the Executive Committee [61 KB]
Rules for the prevention of inside information and market abuse [96 KB]
Terms of reference of the Audit Committee [123 KB]
Terms of reference of the Appointment Committee [95 KB]
Terms of reference of the Remuneration Committee [108 KB]
Terms of reference of the Executive Committee [100 KB]