Corporate governance
Our governance is guided by our principles of integrity, responsibility and transparency. This supports our businesses and our relationships with our stakeholders and society at large.
TKH Group NV is a public limited company under Dutch law. The company's management and supervision is organized in the limited two-tier entity regime. The management of the company lies with the Executive Board under the supervision of the Supervisory Board.
The Executive Board and the Supervisory Board are responsible for the Corporate Governance structure at TKH and compliance with the Corporate Governance Code. The governance structure at TKH is based on Book 2 of the Dutch Civil Code, the company's articles of association, the Code and various internal regulations.
Quick links
- Shareholder meetings
Find all the information on our AGMs.
- Risk management
Find out more on our robust risk management model.
- Executive Board
Read more on our Executive board.
- Supervisory Board
Read more on our Supervisory board and committees.
- Policies and procedures
Find our policies and procedures here.
Shareholder meetings
At our annual general meeting (AGM), the Executive Board reports on the past year’s activities in addition to our dividend policy, financial statements, and other topics.
Our 2024 AGM was held on May 7, 2024.
Our Boards
Risk management
Risk management consists of identifying and getting ahead of any significant risk that TKH is or may be exposed to; meeting operational, financial, and non-financial objectives; and monitoring compliance with legislation and regulations. It forms an integrated part of our strategic agenda and is continuously monitored by the Executive Board, Management Board, and Supervisory Board.
Policies and procedures
We are committed to our values and to doing business in an ethical and responsible manner. An established set of rules ensures that we comply with all relevant legislation and regulations.
