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 appointed a Supervisory Board at Strukton Groep NV level on 20 December 2017.

Conflict of interest and transactions between related parties

The Supervisory Board of Strukton Groep NV is responsible for resolving any conflicts of interest between the company on the one hand and the Executive Board of Oranjewoud NV, the Supervisory Board, the Board of Directors of Strukton Group and the external auditor on the other. All decisions pertaining to entering into transactions that may involve a possible conflict of interest with the Chairman of the Group Executive Board or a member of the Supervisory Board of Strukton Groep NV, that has significant importance to the company and/or the Chairman of the Group Executive Board, is subject to the approval of Strukton Groep NV’s Supervisory Board.

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 rules and by-laws indicating the framework for the performance and operations of the company.