Floor Knuistingh Neven Company secretary & Compliance officer +31(0)306637000
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Corporate Governance


Ordina acknowledges the material importance of proper management, of making sound choices in the interest of our stakeholders. Of conducting ourselves in accordance to our mission, key values and business principles. That is how we define Corporate Governance. The Supervisory Board and the Management Board share the responsibility for the Corporate Governance structure of our company. Since 2004, both parties have reported on how Ordina deals with Corporate Governance matters. 

Ordina subscribes to the Dutch Corporate Governance Code (the code ‘Tabaksblat’), drafted in 2003 by the Commission Corporate Governance. We subscribe to virtually all the principles and stipulations. Click here for more information on the points where Ordina deviates from the governance code ‘Tabaksblat’.

Corporate Governance Contact Contact Floor Knuistingh Neven

Dutch Corporate Governance Code

The Supervisory Board and the Management Board bear joint responsibility for the corporate governance structure of Ordina N.V. This structure is evaluated annually. The Supervisory Board and the Management Board subscribe to the principle that corporate governance is a matter of customisation and that variances from, or qualifications of, specific provisions by an organisation may be justified.

Read more about the Dutch corporate governance code

Risk Profile

Ordina’s material risks can be divided into market and strategic risks, financial risks and operational risks.

Read more about risk profile

Internal controls

Internal Control is one of Ordina’s main priorities. The internal control structure is constantly reviewed and professionalised, with the emphasis being placed on governance structure, processes, systems and specific controls, as well as raising awareness amongst management and staff of the importance of the proper application of such controls.

Read more about internal control

Regulations against Insider Trading

Ordina’s Management Board has drafted rules of conduct regarding the ownership of and transactions in our and associated companies’ financial instruments. These rules of conduct have been incorporated into the Regulations against Insider Trading Ordina N.V.

To view the Regulations against Insider Trading Ordina N.V. download the document below.

Regulations against insider trading

Whistle-blowing procedures

In 2004, the Management Board drafted a code of conduct for instances where suspicions arise regarding mismanagement or abuse within Ordina. This is in keeping with the Dutch Corporate Governance Code (‘Tabaksblat’). The code of conduct has been incorporated into our whistle-blowing procedures. If Ordina employees suspect anything inappropriate, they are able to report this via these procedures. Without having to fear for consequences to their own position.

To view the whistle-blowing procedures, download the document below.

Whistle-blowing procedures