Principle Charters
Our Values
- Values & Business Principles
[ PDF - 48kb]
- Code of Ethics
[ PDF -
207kb]
- Health Security and Environment Policy [ PDF -96kb]
Governance Documents
- Gemalto Charters as per November 2006:
> Board [ PDF - 34kb]
> Compensation Committee [ PDF - 30kb]
> Audit Committee [ PDF - 24kb]
> Nomination and Governance Committee [ PDF - 28kb]
- Code of Practice:
version
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version [ PDF - 159kb]
- Policy
on Inside information [ PDF - 151kb]
The Board of Gemalto N.V. has adopted the attached rules of conduct with regard to transactions in Gemalto securities by the Board, Executives, Designated Employees and Other Employees.
- Whistleblower Procedure:
The Board of Gemalto has established Rules of Conduct relating to Suspected Financial Irregularities to support the integrity of the financial reporting and operations of the Gemalto Group and to facilitate the reporting of employee complaints. For more information please refer to the Whistleblower procedure [PDF -170kb].
Gemalto will implement the procedure in the different countries where Gemalto has employees, in compliance with and subject to the provisions of applicable laws and regulations
Corporate Information & News
- Board members -
Profile
- Article of Association:
version
|
version
| version
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The articles of association of Gemalto N.V., having its corporate seat in Amsterdam, can be downloaded here. Please note that the English and French versions are an unofficial translation of the original and authentic Dutch text.
© 2006-2008 Gemalto NV |
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