As of 2018, Stedin Group started following the Corporate Governance Code voluntarily. Long-term value creation is the keystone of our business operations and mission. Good corporate governance is an essential prerequisite for this. For Stedin Group, this means that we carry out an efficient and responsible company policy on which we render account to our stakeholders. The Dutch Corporate Governance Code helps us do this in a structured and a, for the outside world, recognisable and comparable manner.
The Supervisory Board (SB) of Stedin Holding N.V. advises the Executive Board (EB) and supervises the policy of the EB and the general course of business in the company and the associated companies. The Supervisory Board consists of Pieter Trienekens, Dick van Well, Jules Kortenhorst, Theo Eysink, Annie Krist and Hanne Buis.
The SB of Stedin Holding N.V. has appointed two committees. An Audit Committee that supervises important financial affairs and a Remuneration, Selection and Appointment Committee that advises on the remuneration of the Executive Board members and provides for the selection and appointment of Executive Board members.
The Executive Board (EB) is responsible for the day-to-day management of Stedin Group and holds the final responsibility for the performance of the holding and the group companies.
The Executive Board members are appointed by the Supervisory Board and are accountable to the Supervisory Board and the General Meeting of Shareholders (AGM). The Executive Board of Stedin Group consists of four members. Gerard Vesseur, David Peters, Judith Koole and Marc van der Linden.
Stedin Group has a whistleblower policy in which it has laid down in which manner suspected irregularities should be reported and handled. As a result, every employee can report every (suspected) irregularity of a general, operational and financial nature within Stedin Group in a responsible manner.
Stedin Group's has also a code of conduct. It has been laid down in this code of conduct how we should act towards one another and towards business partners, how we should deal with commercial and private interests, company property, (confidential) company information and security.
You can contact the company secretariat at telephone number +31 88 896 44 80.
Corporate Affairs & Governance Advisor
Maurits Mazel LL.M.
Company Secretary / Manager Corporate Affairs
Suzanne van Nieuwenhuijzen – Ruijtenberg M.A.