Corporate Governance
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Gemalto views compliance with the highest standards of
corporate governance as a fundamental cornerstone on which to build shareholder
value. Our corporate governance principles are being transformed into an
integral part of our business processes.
Our Code of Ethics provides standards and guidelines for the conduct by all
employees with respect to internal controls, financial disclosures,
accountability, business practices and legal principles. The Code has been
communicated to employees by various means, through individual and collective
training, via the intranet, and through its inclusion in rules governing
internal proceedings. In addition, Gemalto has introduced charters governing internal proceedings of
the Board and its Committees, and a policy on the ownership of and transactions
in Gemalto securities. Read in detail Gemalto’s corporate governance principles and charters.
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Gemalto is committed to good corporate governance. We strive to comply with
the highest standards and to apply them in accordance with best international
practice, taking into account the recommendations of the Dutch corporate
governance code. We also strive to ensure that our corporate bodies function in
a coordinated and transparent manner.
The Gemalto Code of Ethics is a broad outline designed to guide our
moral decision making and help us handle business situations
professionally and fairly.