Corporate Governance
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 the Avantium operations, subject to the supervision of the Supervisory Board. The Management Board formulates company strategy and policies and takes responsibility for internal control systems.
Management Board
Management Board
Tom van Aken
Chief Executive Officier
Boudewijn van Schaïk
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.
Supervisory Board
Supervisory Board
Edwin Moses
Chairman
Michelle Jou
Margret Kleinsman
Dirk Van Meirvenne
Nils Björkman
Peter Williams
Related documents
Committees of the Supervisory Board
Audit Committee
Remuneration Committee
Nomination Committee
Industrialisation Committee
Shareholders
Meetings
The Avantium shareholders meet at least once a year for the Annual General Meeting of Shareholders (“AGM”). Extraordinary Meetings of Shareholders (“EGM”) shall be held as often as the Management Board or the Supervisory Board deems desirable. Notice of general meetings shall be given no later than 42 days before the day of the meeting through publication of a notice on the website of Avantium.
Remuneration
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 the Avantium 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, Policies & Regulations
The Articles of Association of Avantium N.V. contain the internal regulations and by-laws covering procedure, shares, meetings, directors and other administrative issues.
