Euronext - 2020 Universal Registration Document

CORPORATE GOVERNANCE

A description of the shareholding structure of the Company is provided in section 6 “General description of the Company and its share capital”.

4.1 Dutch Corporate Governance Code, “Comply or Explain”

4.4 Remuneration Report

112

of the Remuneration Committee

129

4.4.1 2020 Report 129 4.4.2 Remuneration Principles and Changes to the Policy 131 4.4.4 Remuneration of Managing Board Members f or 2020 and Previous Years 140 4.4.5 Remuneration of Supervisory Board Members 143

4.2 Management Structure

113

4.2.1 General Information 4.2.2 Supervisory Board 4.2.3 Managing Board

113 114 118

4.3 Report of the Supervisory Board

126

4.3.1 Meetings

126 127 128 128 128 129 129 129

4.3.2 Supervisory Board Attendance Record

4.3.3 Supervisory Board Activities

4.3.4 Board Evaluation

4.3.5 Report Audit Committee

4.3.6 Report Remuneration Committee

4.3.7 Report Nomination and Governance Committee

4.3.8 Financial Statements

111

2020 UNIVERSAL REGISTRATION DOCUMENT