Corporate governance can be defined as a set of processes, customs, policies, laws, and institutions affecting the way a company is directed, administered or 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, executives, employees, customers, creditors, suppliers, 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 Executive 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 3 of the Law of April 6, 2010 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 .