Regulations

Vopak has various sets of regulations in place governing the performance of its various bodies and ensuring implementation of the rules applicable within Vopak. These regulations have been amended in line with the Dutch Corporate Governance Code, recent legislative amendments and decisions made by the Supervisory Board from time to time. The following regulations and policies can be downloaded:

• Regulations of the Executive Board
• Regulations for the Supervisory Board
• Regulations of the Audit Committee of the Supervisory Board
• Regulations of the Remuneration Committee of the Supervisory Board
• Regulations of the Selection and Appointment Committee of the Supervisory Board
• Rules on holding/transactions in Vopak securities
  (Open Periods 2012)
  (Open Periods 2013)
• Regulations on suspected irregularities (‘whistle-blower regulation’)
• Management Authorization Policy
• Code of Conduct