Corporate governance

We are fully committed to good corporate governance. Our principles and rules on corporate governance are laid down in the articles of association and the organizational regulations, among other documents.

Articles of association

Organizational regulations​

Board committee charters

Audit risk & committee charter

Compensation committee charter

Governance & nomination committee charter

Sustainability committee charter

Issue and repurchase of shares

Issue of shares

Repurchase of shares

Settlement of shares

Settlement structure

How does the transfer process work?

Frequently asked questions

Annual general shareholder meetings

The Annual General Meeting of dsm-firmenich is held once annually. Shareholders with voting rights can vote on matters such as the appointment of the Board of Directors, dividend payment and executive compensation.

 

DSM B.V related documents

Are you looking for documents related to DSM B.V such as Articles of association, Code of business ethics? 

 

Explore more
  • Responsible business

    Learn more about dsm-firmenich’s Policies, Procedures & Rules to prevent the misuse of inside information.

  • Board of Directors

    The Board’s principal mission is to oversee the company.

  • Executive Committee

    The Executive Committee is organized and led by our CEO, who is responsible for overseeing the operational management of the Group.