Corporate governance ensures the sound management of our company’s affairs. We are committed to good, efficient and responsible management of our company, safeguarding the rights of all our stakeholders. Delta Lloyd is subject to the Dutch Corporate Governance Code.
The Executive Board is responsible for managing Delta Lloyd Group under the supervision of the Supervisory Board. It formulates the Group’s strategy and policies and has responsibility for the internal control systems. At least once a year, the Executive Board submits a written report to the Supervisory Board outlining the company strategy, the general and financial risks facing the company and its risk management and control systems.
The Supervisory Board advises and supervises the Executive Board in carrying out its duties and monitors the policies and affairs of Delta Lloyd and its affiliated businesses.Supervisory Board
The most important bodies within our corporate governance structure are the Executive Board, the Supervisory Board and the General Meeting of Shareholders. Delta Lloyd’s share capital comprises ordinary shares, preference shares A and protective preference shares.Read more
Delta Lloyd actively exercises its voting rights as a shareholder. Wherever possible, we vote at the general meetings of listed companies in which we hold an interest of 5% or more, or a capital interest of € 10 million or more.Read more
Our corporate governance model and related policy framework are key building blocks for Delta Lloyd’s corporate governance. Our corporate governance guidelines state the objectives, responsibilities and authority structure of our various business units. All policy documents are electronically accessible and are updated periodically.Read more