Corporate Governance

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ASR Nederland N.V. is listed on Euronext Amsterdam since 10 June 2016.

Articles

Rules of procedure a.s.r.

The documents are only available in Dutch

Appendix A:
Regulations for the Audit & Risk Committee of the Supervisory Board
 
Appendix B:
Regulations of the Selection & Appointment Committee of the Supervisory Board
 
Appendix C:
Regulations of the Remuneration Committee of the Supervisory Board

Organizational chart

Application Corporate Governance Code

ASR Nederland Continuity Foundation

The role of the ASR Nederland Continuity Foundation (Stichting Continuïteit ASR Nederland) is to promote and protect the interests of a.s.r., the business connected with it and its stakeholders, and repressing possible influences which could threaten the continuity, independence, strategy and/or identity of a.s.r. or the business connected with it. Should the interests of a.s.r., the business connected with it and its stakeholders, or the continuity of a.s.r. be affected, the Foundation can - provided that certain conditions are met - exercise a call option right, especially granted for this purpose, for as many preference shares equivalent to 50% of the nominal share capital minus one share.

The ASR Nederland Continuity Foundation has an independent board. The composition of the board of the ASR Nederland Continuity Foundation is as follows:

Mr. H. J. Hazewinkel (Chairman)
Mrs. M.E. Groothuis
Mr. A.A.M. Deterink 

Download (only available in Dutch) 

Regulators

A regulator is a government-appointed, independent and impartial institute that supervises an organization's compliance with rules and regulations. Regulators in the financial sector include The Dutch Central Bank (DNB) and the Authority for the Financial Markets (AFM).