Avantium acknowledges the importance of good corporate governance and agrees with the principles of the Dutch Corporate Governance Code. We recognize the importance of ensuring integrity and maintaining and enhancing an open and transparent communication with all stakeholders and other parties interested in our company. Here you can find our corporate governance related materials as well as information about our Management Board and Supervisory Board.
Management Board, Leading the Company
The Management Board is responsible for the day-to-day management of Avantium’s operations, subject to the supervision of the Supervisory Board. The Management Board formulates the company strategy and policies and takes responsibility for the internal control systems.
Tom van Aken
Chief Executive Officier
Chief Financial Officer
Supervisory Board, Supervising the Management Board
The Supervisory Board is charged with supervising the Management Board and the general course of affairs of Avantium, as well as assisting the Board of Management with advice, taking account of the interests of all the company’s stakeholders.
Committees of the Supervisory Board
Margret Kleinsman, chair
Edwin Moses, chair
Edwin Moses, chair
The remuneration of the members of the Management Board is determined by the Supervisory Board based on the remuneration policy approved by the General Meeting of Shareholders.
Comprehensive details of recent remuneration paid to Avantium’s Management Board can be found in the Annual Report 2019.
Principles & Policies
Our Principles & Policies describe what we expect of everyone who works with or for Avantium, as well as what they can expect from us.
Articles of Association
The Articles of Association of Avantium N.V. contain the internal regulations and by-laws covering procedure, shares, meetings, directors and other administrative issues.