Organisation

Management

The Group Executive Board manages the company and determines the vision and the ensuing mission, strategy and objectives of the company.

Supervisory Board

Strukton Groep NV does not have its own Supervisory Board.

Conflict of interest and transactions between related parties

The Oranjewoud NV Supervisory Board is responsible for solving any conflicts of interest between the company on the one hand and the Executive Board of Oranjewoud NV, the Supervisory Board, the Strukton Groep Management Board or the external auditor on the other hand.

Auditor

Oranjewoud nv, Strukton’s parent company, selects the external auditor for the group as a whole.

Relations with external stakeholders

In view of the company’s importance and position, Strukton frequently publishes its results and key events in press releases and on its website.

Regulations

Strukton has various regulations that provide a framework for the way different bodies function and a specification of the rules that apply within Strukton.