Corporate Governance
Gemalto views compliance with the highest standards of corporate governance as a fundamental cornerstone on which to build shareholder value.
We
strive to apply the highest standards of corporate governance in accordance
with best international practices, starting with the recommendations of the
Dutch corporate governance code, and to ensure that our corporate bodies
function in a coordinated and transparent manner.
Gemalto’s Code of Ethics provides guidelines for the conduct of all employees with respect to internal controls, financial disclosures, accountability, business practices and legal principles. Our Whistleblower procedure guides the treatment of complaints regarding suspected financial irregularities and is being implemented in different countries.
In addition, Gemalto has charters governing the functioning of the Board of Directors and its Committees that are reviewed annually with regard to their appropriateness and effectiveness. It also has a policy on the ownership of and transactions in Gemalto securities.
At least once a year the Board evaluates its overall performance, as well as that of its Committees and its Executive and Non-Executive members, in a spirit of continuous improvement.
Gemalto’s overall corporate governance structure is addressed in chapter 4 in the Annual Report.
Read in detail Gemalto’s corporate governance principles and charters.