Corporate governance charter & compliance

Corporate governance charter

In line with its mission and vision, Barco attaches great value to corporate governance practices. Openness and transparency are at the heart of Barco and are also reflected in its corporate governance approach published on the website and the corporate governance statement in its annual report.

Should you have questions or comments about Barco's corporate governance approach, do not hesitate to contact the Compliance Officer.

Latest update: May 12, 2014

Corporate governance compliance

In accordance with article 96, §2 of the Companies Code, Barco applies the Corporate Governance Code 2009 as reference code. This code can be downloaded via the link
www.corporategovernancecommittee.be/en/home/.

Barco’s Corporate Governance Charter is available for download at
www.barco.com/investors/corporategovernance.

Below is an overview of the articles of the Belgian Code on Corporate Governance which Barco does not comply with, as well as an explanation for such non-compliance.

Art. 7.7: The remuneration of the Chairman includes fixed pension benefits. These benefits have been granted since 1 August 2006 prior to the entry into force of the Belgian Code on Corporate Governance and are not performance related.

Art. 8.4: Barco makes the information defined in this article only available on its website. An analysis of the website visit revealed that this information is looked up on the web pages themselves, rather than in the Corporate Governance Charter which is also available on the website.

Annual Report 2013

Barco annual report 2013

Read now!

Barco’s 2013 full annual report is now available online.

Download report

For more information, please contact

Kurt Verheggen
General Counsel

Phone

+32 56 26 22 45
Kurt.verheggen@barco.com