ASMI aspires to high standards of corporate governance and ethics practices. Sound corporate governance is a key component of ASMI's culture, behavior and management and is consistent with our core values. Our corporate governance is supported by a strong focus on integrity, transparency and clear and timely communication. We endeavor to ensure that our policies and procedures comply with both applicable US and Dutch corporate governance requirements, to the extent possible and desirable, and that our corporate governance structure best supports our business and meets the needs of our stakeholders.
ASM International NV is a public company established under Dutch law. The company's management and supervision structure is organized in a two-tier system, comprising a Management Board, solely composed of executive directors, and a Supervisory Board, solely composed of non-executive directors. The Company’s Management Board has ultimate responsibility for the overall management of ASMI. The Management Board is supervised and advised by an independent Supervisory Board. The Management Board and the Supervisory Board are accountable to ASMI’s shareholders.
ASMI is listed on both the Nasdaq Global Select Market ('Nasdaq') and the NYSE Euronext Amsterdam Stock Exchanges and required to comply with the applicable Sarbanes-Oxley Act corporate governance requirements, applicable best practices set out by Nasdaq, the US Securities and Exchange Commission ('SEC') and the Dutch Corporate Governance Code adopted in 2003 and amended in 2008 ('the Code').
Corporate governance-related documents are available on our website, these include:
- Supervisory Board Profile;
- Supervisory Board Rules;
- Management Board Rules;
- Audit Committee Charter;
- Nomination, Selection and Remuneration Committee Charter;
- Remuneration Policy;
- Code of Ethics;
- Whistleblower Policy;
- Anti-Fraud Policy; and
- Rules concerning Insider Trading.