Corporate governance code
Controlled remuneration policy principles
Articles of association
Executive board regulations
Insider trading regulation
Supervisory board regulations
Profile supervisory board
Terms of appointment
Risk & product development committee
BinckBank is a listed public limited company under Dutch law. The executive board is responsible for managing the company. The supervisory board is charged with the supervision of the policy of the executive board and the general developments at the company and its affiliated entities. The supervisory board advises the executive board in the exercise of its duties. The executive board and the supervisory board are directly accountable to the company’s General Meeting. BinckBank’s executive board and the supervisory board are jointly responsible for the bank’s corporate governance structure.
Good corporate governance is a precondition for the efficient and effective realisation of set goals, ensures adequate control of risks, and ensures informed judgments can be made regarding the interests of all of BinckBank’s stakeholders, such as shareholders, employees, and customers. Within this framework, BinckBank applies the principles of the 'Code Banken' (Future-Oriented Banking) and the Dutch Corporate Governance Code. The attachments in this section are all in Dutch because this is our statuary language.
Corporate Governance Statement_2016_NL