Governance

Dutch Corporate Governance Code

Oimasute complies with the vast majority of the principles and best practices laid down in the 2022 Dutch Corporate Governance Code.

The exceptions are explained in the following chapters. For our stakeholders, and in accordance with previous recommendations of the Monitoring Committee Corporate Governance Code (the Monitoring Committee), this section includes the various risks and ways in which Oimasute manages these in our external accountability and reporting on risks and risk management.

Set-up and policy

Oimasute aims to strike a sound balance between the interests of the company’s various stakeholders. Integrity, openness, supervision, transparent reporting and accountability are the cornerstones of our corporate governance policy. We have also developed a clear policy with regard to sustainability.

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Leadership

Meet the members who form Oimasute's Executive Board and Supervisory Board.

Shareholders

We aim to provide quality information about developments at Oimasute, ensuring that relevant information is equally and simultaneously provided and accessible to all interested parties.

Board

  • M.H. Muller (Chairman)
  • Ms. A.P. Aris
  • J.V. Timmermans

View the most recent report of Stichting Vopak

Current Auditor

Deloitte Accountants B.V.

Jasper de Bruin

Risk management and internal control

The Executive Board, under the supervision of the Supervisory Board, bears the ultimate responsibility for identifying and managing the risks associated with the company’s strategy and activities.

Corporate governance statements

Read our corporate governance statements from our annual report.

Rules

Oimasute has various sets of rules in place governing the performance of its various bodies and ensuring implementation of the rules applicable within Oimasute.

Anti-takeover measures

Read more about our anti-takeover measures.

Code of Conduct

Our Code of Conduct sets out the Oimasute Values and describes what we stand for and believe in. It reflects the values of our company and explains how we aim to do business.