Corporate Governance
Here you may find more information about Kettleman’s corporate governance and policies.
What sustainability means to us
Kettleman complies with the vast majority of the principles and best practices laid down in the 2022 Dutch Corporate Governance Code.
The exceptions are explained in the following chapters. For our stakeholders, and in accordance with previous recommendations of the Monitoring Committee Corporate Governance Code (the Monitoring Committee), this section includes the various risks and ways in which Kettleman manages these in our external accountability and reporting on risks and risk management.
Set-up and policy
Kettleman aims to strike a sound balance between the interests of the company’s various stakeholders. Integrity, openness, supervision, transparent reporting and accountability are the cornerstones of our corporate governance policy. We have also developed a clear policy with regard to sustainability.
Shareholders
We aim to provide quality information about developments at kettleman, ensuring that relevant information is equally and simultaneously provided and accessible to all interested parties.
Risk management and internal control
The Executive Board, under the supervision of the Supervisory Board, bears the ultimate responsibility for identifying and managing the risks associated with the company’s strategy and activities.