Corporate governance

On 4 October 2007, the Board of Directors of Arseus adopted its Corporate Governance Charter. The updated version was adopted on 24 April 2008.

Corporate governance charter

Corporate Governance Charter [163 KB]

 

Annexes

Terms of reference of the Management committee [162 KB]
Terms of reference of the Board of directors [106 KB]
Terms of reference of the Audit committee [149 KB]
Terms of reference of the Appointment committee [156 KB]
Terms of reference of the Remuneration committee [156 KB]
Protocol to prevent insider trading and market abuse [165 KB]
Policy regarding conflicts of interest [106 KB]