Corporate Governance documents

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 Corporate Governance Code and the UK Corporate Governance Code 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. 

Board Rules

Board Matters Reserved

Articles of Association of RHI Magnesita N.V

Board Profile

Retirement Schedule

Chairman role profile

Deputy Chairman & SID role profile

CEO role profile

Template NED Appointment letter

Board Diversity policy