OCI N.V. is committed to the principles of good corporate governance. The Board of Directors believes that a good corporate governance structure supports our business, meet the needs of our stakeholders and align the interests of management and shareholders thereby maximizing the profitability and long-term value of the company for shareholders. We have designed our corporate governance structure in compliance with the company’s Articles of Association, the requirements of the Dutch Civil Code, applicable securities laws, and the rules, regulations of NYSE Euronext Amsterdam and the Dutch Corporate Governance Code.
The Board of Directors is committed to monitoring developments in corporate governance and the actions taken by regulators worldwide to improve our financial reporting and disclosure. On 8 December 2016 the Corporate Governance Code Monitoring Committee has published the revised Dutch Corporate Governance Code (the revised Code). In the course of 2017 OCI revised the By-laws of the Board and Committee charters to bring its corporate governance structure in line with the revised Code. In 2018 OCI will start to report on the revised Code with respect to the financial year 2017.
OCI N.V.'s Articles of Association and By-Laws are found below: