Corporate governance

Introduction

In this chapter Corio will outline its corporate governance structure and compliance with the amended Corporate Governance Code (the “Code”). The Management Board and Supervisory Board are responsible for the preparation of, and compliance with, a proper corporate governance structure within Corio. This topic will be presented to the 2010 General Meeting for discussion as a separate agenda item, as recommended by the Corporate Governance Code Monitoring Committee Frijns.

Corio has been implementing the new requirements of the amended Code. If the company failed to comply with any of the principles and best-practice provisions in 2009, or if it does not intend to do so in 2010, it will explain the reasons for non-compliance (the ‘comply or explain’ principle). Except where otherwise indicated in this report, the company has complied with the applicable principles and best practice provisions and shall continue to do so in 2010. A checklist specifying the extent to which Corio currently complies with the principles and best practice provisions and an overview of the company’s corporate governance structure can be found on the website (www.corio-eu.com).

Source: Annual Report 2009, Chapter Corporate governance, page 78 (PDF, 66 kB)

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