Geneba
Corporate Governance


Geneba highly values good corporate governance and uses the content of the Dutch Corporate Governance Code (also known as the ‘Code Tabaksblat’) as a guiding principle for its corporate governance policy, by focussing on conducting its business activities in a responsible, ethical and transparent manner. The company actively reports to shareholders, its compliance is continuously and closely assessed by its Supervisory Board, external compliance management, Geneba’s depositary (Orangefield) and the external auditors.


Supervisory Board


Mr. Rodney Fehring
Mr. Gerrit Littel 
Mr. Jörn Stobbe

External auditors


PwC

Memberships


ICG (Initiative Corporate Governance)

CoreNet

Initiative Unternehmensimmobilien

KiFiD

Logistik-Cluster Schwaben

Geneba’s depositary


Vistra Netherlands

1077 ZX, Amsterdam, The Netherlands
Strawinskylaan 3127
  +31 88 560 9273

Compliance


Charco & Dique

Krijn Taconiskade 422
1087 HW Amsterdam

  +31 (0)20 4165403

info@charcoendique.nl