Sound business practices, integrity, respect, supervision, transparent reporting and accountability are the pillars of the corporate governance policy at Strukton.

For Strukton, corporate governance is determined by legislation, case law and codes of best practice from the countries in which it operates. Strukton voluntarily observes the Dutch Corporate Governance Code prepared by the Tabaksblat Committee for companies listed in the Netherlands even though a number of points are not applicable to it.

Strukton Groep NV is a limited company incorporated under Dutch law. It is managed by the Group Management Board and supervised by the Supervisory Board. All the shares in Strukton Groep NV are held by NS Groep NV .

Organisation of the company

- The Group Management Board
- Supervisory Board
- Relation with external stakeholders
 
Requirements and compliance

- Appointment and remuneration of the Group Management Board
- Appointment, expertise and composition of the Supervisory Board
- Conflicts of interest/transactions with associated parties
- External auditor
- Regulations