Corporate governance

Working Committees

Sioen has an audit committee and a remuneration and nomination committee. These committees assist the Board in fulfilling their oversight responsibilities.

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Board of Directors

To ensure unity of governance and management, the principles have been established in the Corporate Governance Charter.

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Remuneration of the members of the Board of Directors

The remunerations that were paid to the members of the Board of Directors and executive management in their capacity as Director.

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Remuneration report

This includes the remuneration policy for the CEO, the Directors and the members of the Management Committee.

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External audit

Audits performed by third parties. They include the audit of the statutory annual accounts and consolidated accounts.

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Internal control and risk management systems

The internal control of the Group to assess the risks inherent to the company is based on five principles (COSO methodology).

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General info

Info on the object of the company, the capital, voting rights, term, name, a.o.

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