Highlights

Corporate governance can be defined as a framework of rules (laws, institutions and policies) and practices (processes and customers) governing the way a company is directed, managed and controlled. Corporate governance also includes the relationships among the many stakeholders involved and the goals for which the corporation is governed. The principal stakeholders are the shareholders, the board of directors, management, employees, customers, creditors, suppliers, the government and the community at large.

In this section, you can learn more about the board of directors of Telenet Group Holding NV, the independent directors, the various board committees and meet our Senior Leadership Team. Furthermore, you can access our Corporate Governance Charter, our Corporate Governance Statement as well as our latest bylaws directly from the Governance Documents section.

The Corporate Governance Charter of the Company has last been updated on February 14, 2017. In compliance with Article 96§2 of the Belgian Company Code and the Royal Decree of June 6, 2010, the Company has decided to adopt the Belgian Corporate Governance Code 2009 as reference code. Except for a minor deviation in relation to provisions 7.17 and 7.18, the Company will be fully compliant with the provisions of the Belgian Corporate Governance Code 2009. The deviations are indicated and explained in the relevant sections of our Corporate Governance Statement.

If you have any questions or comments about corporate governance matters, please contact us at corporategoverance@telenetgroup.be.

The board of directors of Telenet Group Holding NV (Telenet) has taken note of the letter that the external legal counsel of Lucerne Capital Management (Lucerne), a US-based firm reported to own a 1.86% shareholding in Telenet through the fund it manages, has sent to Telenet'ss external legal counsel on Friday 20 July 2018, and of which Lucerne has subsequently published a summary on its website on Monday 23 July 2018. In this letter, Lucernes external counsel voices certain concerns raised with respect to Telenet's governance and its relationship with its majority shareholder, Liberty Global. The Telenet board's answer/reaction is available here.