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Governance documents

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  1. Governance

Here are the latest statements, agreements, charters and policies that promote transparency in our decision-making and help strengthen the principles of good governance.

Articles of Association

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Statuten van Aegon N.V.
PDF 268.82 KB

Supervisory Board Charter

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Management Board Charter

Management Board Charter
PDF 89.75 KB

Executive Board Charter

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PDF 259.61 KB

AGM/EGM documentation

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Remuneration Report 2022

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PDF 251.67 KB

Global Internal Audit Charter

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Corporate Governance Statement

corporate-governance-statement.pdf
PDF 249.95 KB

Disclosure Policy

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Aegon Group Remuneration Disclosure Identified Staff 2016

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Amended Merger Agreement

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Gewijzigde Fusieovereenkomst
PDF 602.77 KB

Voting Rights Agreement

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Stemrechtregeling
PDF 133.76 KB

NYSE Listing Standards

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Aegon Funding Company LLC Certificates and Operating Agreement

AFC Certificate of Incorporation AFC Certificates of Conversion and Formation AFC Amended and Restated Limited Liability Company Operating Agreement

Supervisory Board profile and remuneration

Supervisory Board Profile
PDF 93.26 KB
Supervisory Board Competency Overview Supervisory Board Retirement Schedule Supervisory Board Remuneration Policy

Supervisory Board Committee Charters

Audit Committee Charter
PDF 129.17 KB
Audit Committee Pre-Approval Policy
PDF 273.88 KB
Risk Committee Charter Nomination and Governance Committee Charter Remuneration Committee Charter

Executive Board Appointment Schedule and remuneration

Executive Board Appointment Schedule
PDF 98.82 KB
Executive Board Remuneration Policy 2020
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