Highlights

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 June 28, 2012. 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.

The mandate of the statutory auditor of Telenet Group Holding NV, KPMG Bedrijfsrevisoren CVBA (represented by Mr. Filip De Bock), will expire at the next annual shareholders’ meeting, which will be held on 26 April 2017. Telenet has initiated a public tendering process for the statutory audit for the financial years 2017 until 2019. The Audit Committee is scheduled to issue its recommendation to the Board of Directors on 13 February 2017. Potential tenderers can obtain a copy of the tender documents by submitting a request to AuditTender2017@telenetgroup.be .

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