Corporate Governance

ASR Nederland N.V. (a.s.r.) is a public limited company under Dutch law with a governance structure consisting of an Executive Board (RvB), a Management Board (MB) and a Supervisory Board (RvC). a.s.r. applies the full Dutch structure regime and adheres to the ‘three lines model’ for risk management, in which responsibilities for policy, execution and control are clearly separated.

Good governance is fundamental to a.s.r. The company is led by an experienced and transparently operating Executive Board. Diversity and inclusion are important pillars within the organisation, both in the composition of the governing bodies and across the wider workforce. This strengthens a.s.r.’s ability to make strategic decisions, manage risks and deliver societal impact.

a.s.r. is listed on Euronext Amsterdam since 10 June 2016 and is included in the AEX. In addition, bonds issued by a.s.r. are listed on the Irish Stock Exchange.

The embedding of the sustainability strategy within a.s.r.'s governance framework is organised as follows:

- Download the Articles of Association
- Organizational chart ASR Nederland N.V.
The role of the ASR Nederland Continuity Foundation (Stichting Continuïteit ASR Nederland) is to promote and protect the interests of a.s.r., the business connected with it and its stakeholders, and repressing possible influences which could threaten the continuity, independence, strategy and/or identity of a.s.r. or the business connected with it. Should the interests of a.s.r., the business connected with it and its stakeholders, or the continuity of a.s.r. be affected, the Foundation can - provided that certain conditions are met - exercise a call option right, especially granted for this purpose, for as many preference shares equivalent to 50% of the nominal share capital minus one share.

The ASR Nederland Continuity Foundation has an independent board. The composition of the board of the ASR Nederland Continuity Foundation is as follows:

Mr. J.W. Winter (Chairman)
Mrs. M.E. Groothuis
Mr. R.J. van de Kraats
Download
- Articles of Association ASR Nederland Continuity Foundation

Regulators

A regulator is a government-appointed, independent and impartial institute that supervises an organization's compliance with rules and regulations. Regulators in the financial sector include The Dutch Central Bank (DNB) and the Authority for the Financial Markets (AFM).