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Kardan N.V. is governed by a one Tier Board, composed of one executive Board member, the Chief Executive Officer (CEO), and a number of non-executive Board members. The Board members share the responsibility for the company’s general course of affairs, including its strategy and policies, albeit that certain tasks may be divided among Board members and may be assigned to one or more (non) executives, such as to the CEO, as laid down in the Board Regulations. Non-executive Board Members are appointed for a term of four years while the CEO is appointed for a term of five years.

The Board is entrusted with the general strategy of Kardan and the supervision of the CEO.

The CEO is responsible for the day-to-day management of Kardan and is supported by the Executive Management. The Board Regulations also provide for certain approval thresholds for decisions by the CEO and Executive Management.