Company secretary
The Supervisory Board is supported by the Company Secretary. The Company
Secretary ensures that the correct company law procedures are followed and that
the Supervisory Board acts in accordance with its legal and statutory
obligations and powers, its obligations and powers under the Articles of
Association and the applicable corporate governance rules.
The company strives to prevent insider trading in shares and other financial
instruments within the meaning of the Dutch Financial Supervision Act. By way
of safeguards, it has drawn up a Compliance Code and Rules on Investments, and
has appointed a corporate compliance officer and local compliance officers for
various Corio business units. The Compliance Code and Rules on Investments not
only include the rules on compliance but also set out the duties and powers of
the compliance officer. The compliance officer reports on these matters
annually to the chairman of the Management Board.
Source: Annual Report 2008, Chapter Corporate governance, page 126 (PDF, 72 kB)
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