Corporate Governance

The Management Board and the Supervisory Board are responsible for NSI’s compliance with corporate governance requirements, among other things. As a Dutch public limited liability company, NSI is subject to the Dutch Corporate Governance Code. Corporate governance provides for good business conduct, including transparency in all actions by the Management Board and proper supervision thereof, as well as being accountable for the exercise of this supervision.

Articles of Association

The articles of association of NSI (Dutch only), as adopted 16 June 2017.

Regulations and codes

Regulations related to the Supervisory Board

The profile of the Supervisory Board (Dutch only)

The retirement schedule (Dutch only)

The rules of procedure of the Supervisory Board (Dutch only)

The rules of procedure of the Audit committee (Dutch only)

The rules of procedure of the Real Estate Committee (Dutch only)

The rules of procedure of the Selection & Appointment Committee (Dutch only)

The rules of procedure Remuneration Committee (Dutch only)

The remuneration policy for the Supervisory Board

Regulations related to the Management Board

The rules of procedure of the Management Board (Dutch only)

The remuneration Policy for the Management Board of NSI N.V (2020 Version)

Besides rules governing the Supervisory Board, Management Board and shareholders’ meetings, NSI has other rules including a Code of Conduct, Compliance Code and Whistleblower Procedure. To fulfil the requirements of the Dutch Corporate Governance Code and promote transparency, you can view these and other documents here.

Compliance Best Practices Dutch Corporate Governance Code

The compliance overview Dutch Corporate Governance Code

Code of Conduct

The Code of Conduct (Dutch only) sets out the basic principles according to which NSI and its employees are required to act.

The Whistleblower procedure (Dutch only). This procedure allows employees to report suspected irregularities of various kinds within NSI without jeopardising their tenure.

NSI’s Policy regarding discussions and presentations with investors, shareholders, analysts and press

NSI’s Policy regarding discussions and presentations with investors, shareholders, analysts and press, which was adopted by the Supervisory Board on 3 March 2011

Trade register

Recent Trade Registry excerpt Copy (Dutch only) of the registration (with the Register of Companies of the Chamber of Commerce). The registration is managed by the Chamber of Commerce for Amsterdam and surrounding area.