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corporate governance

corporate governance

investor relations services

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RAND.AMS
€19.50 + 0.13
03 July 2009
17:35 CET
 
At Randstad, sound corporate governance has always been a key component in our culture and behavior, even before external focus on systems and structures arose. Our business processes throughout the organization incorporate transparency for both external reporting and the sound management of our activities around the world. This transparency has been achieved through the consistent application of our core values: to know, to serve and to trust; striving for perfection; and the simultaneous promotion of all interests.

We welcomed the formalization of the Dutch corporate governance code (the code) in 2005 and later recommendations on further best practice. The code helps us to monitor our own corporate governance against accepted best practice. In 2005, we adjusted our Articles of Association so that they were fully in line with the code.

Supervisory Board
Remuneration policy and report for Randstad Holding – 2008 PDF 56.9 KB Add to Briefcase
By laws Supervisory Board PDF 157.6 KB Add to Briefcase
Terms of reference Nominating & Compensation Committee PDF 72.4 KB Add to Briefcase
Terms of reference Audit Committee PDF 115.8 KB Add to Briefcase
Executive Board
By laws Executive Board PDF 171.6 KB Add to Briefcase
Other
Policy bilateral contacts shareholders PDF 17.7 KB Add to Briefcase
Insider dealing rules 2008 PDF 72.9 KB Add to Briefcase
Articles of association Randstad Holding nv PDF 165.6 KB Add to Briefcase
List of other relevant securities PDF 24.0 KB Add to Briefcase
Code of Conduct PDF 82.4 KB Add to Briefcase
Integrity Code PDF 85.4 KB Add to Briefcase
Registers authority of the financial markets (AFM) HTML file N/A Add to Briefcase
Regulatory obligations chamber of commerce HTML file N/A Add to Briefcase

Annual general meeting of shareholders