Corporate Governance

• Articles of Association
• Terms of Reference Supervisory Board
• Profile Supervisory Board
• Resignation Rota Supervisory Board
• Terms of Reference Audit Committee
• Regulations Remuneration and Appointments Committee
• Regulations Executive Board
• Main elements Management Contract of CEO
• Remuneration Report 2011
• Whistle-blower's Regulations
• ICT Automatisering N.V. Code of Conduct

Executive Board

• C.A.G. D'Agnolo, CEO

Supervisory Board

• Th.J. van der Raadt, Chairman
• F.J. Fröschl
• D. Luthra
• J.A. Sinoo

Audit Committee

• D. Luthra, Chairman
• J.A. Sinoo

Remuneration and Appointments Committee

• J.A. Sinoo, Chairman
• Th.J. van der Raadt