RHI Magnesita N.V. is registered in the Netherlands and maintains a primary listing on the London Stock Exchange and a secondary listing on the Wiener Börse. It adheres to both the Dutch and UK Corporate Governance Codes to the fullest extent possible. The documents below have been prepared in due observance of both Corporate Governance Codes. You can find individual Committee Terms of Reference under each Committee section.
RHI Magnesita N.V Board Rules & Matters Reserved
Articles of Association of RHI Magnesita N.V
Chairman role profile
Deputy Chairman & SID role profile
CEO role profile
Template NED Appointment letter
Board Diversity policy