Ichor Coal

IchorCoal N.V. is governed by a two-tier board which comprises the Supervisory Board and the Management Board.

The Supervisory Board recognises that corporate governance is essential to enhance sustainable shareholder value and to protect the interest of all stakeholders. The Supervisory Board further recognises that good corporate governance contributes to the company’s operational and strategic successes.

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IchorCoal’s Supervisory Board is responsible for general oversight of the company’s strategy and overall performance while retaining ultimate accountability to shareholders.

IchorCoal’s Management Board is responsible for managing the company in order to execute on the strategy and achieve operational and financial success within agreed risk parameters.

The Management Board keeps the Supervisory Board informed at regular intervals about all issues that are of fundamental importance for the company as a whole and concern corporate strategy, planning, business development and the financial and earnings position as well as about any particular business risks and opportunities. Important decisions require the consent of the Supervisory Board.

Code of Conduct

Dividend Policy

Remuneration Policy

Insider Trading Policy

Stock Option Plan