Governance
Corporate governance
At D.E MASTER BLENDERS 1753 we are committed to doing business in a way that is consistent with our beliefs in openness, integrity and reliability. This Corporate Governance section explains the way we run our business and how we interact with others. In a nutshell it describes the way we work.
In this section...
Corporate governance
About our corporate governance structure and Corporate Governance Code
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Shareholder information
Information and procedures covering shares and the General Meetings of Shareholders.
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Management
Information governing the Board of Directors and Executive Committee.
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Board Committees
Overview of the responsibilities of the Audit, Remuneration, Nomination and Sustainability Committees.
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Policies and procedures
Guiding principles on the operational and functional way we run our business.
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