Skip to main content
Home
  • About us
    • Our company
    • Our strategy
    • Our purpose
      • Our purpose
      • Our brands
      • Community investments
    • Governance
      • Governance structure
      • Board of Directors
      • Executive Committee
      • Governance documents
    • Compliance
      • Group Compliance
      • Insider Dealing
      • Code of Conduct
      • Speaking up
      • Workplace harassment prevention
      • Financial Economic Crime
      • Compliance documentation
  • Investors
    • Annual reports
    • Financial results
    • Presentations
    • Shareholder meetings
      • Annual General Meeting
      • Extraordinary General Meeting
    • Financial calendar
    • Dividend
      • Latest
      • Dividend history
      • Dividend policy
    • Share buybacks
    • Debt and ratings
      • Guiding principles
      • Debt programs
      • Senior notes
      • Capital securities
      • Fixing Schedule Perpetuals
      • Subordinated notes
      • Ratings
    • Investor information
      • Contact investor relations
      • Major shareholders
      • Retail US shareholders
      • Financial and shareholder FAQs
      • Share price tool
      • Financial calendar
  • Media
    • All news
    • Contact media relations
    • Media kit
  • Sustainability
    • Our priorities
      • Climate change
      • Inclusion and diversity
    • Our approach
    • Our commitments
    • Our ratings
    • Our reports and policies
    • Business conduct
      • Human rights
      • Responsible investment
      • Responsible tax
      • Responsible procurement
      • Government and policy affairs
  • Careers
    • Vacancies
      • Search
    • Why Aegon
    • Inclusion & Diversity
    • Career development
    • Graduates and interns

  • Aegon country websites

    Select another Aegon website from the list of links below.
    • country flag
      Aegon Life (India)
    • country flag
      Transamerica (USA)
    • country flag
      Aegon Spain
    • country flag
      Mongeral Aegon (Brazil)
    • country flag
      Aegon Asset Management
    • country flag
      Aegon in China
    • country flag
      Aegon United Kingdom

Governance documents

Breadcrumb

  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.

Board of Directors documents

Bye-Laws
PDF 407.37 KB September 30, 2023
Memorandum of Continuance
PDF 51.20 KB September 30, 2023
Board Regulations
PDF 207.75 KB September 30, 2023

Board committee charters

Audit Committee Charter
PDF 156.46 KB September 30, 2023
Audit Committee Pre-Approval Policy
PDF 152.11 KB September 30, 2023
Nomination and Governance Committee Charter
PDF 89.86 KB December 03, 2023
Compensation and Human Resource Committee Charter
PDF 96.42 KB December 03, 2023
Risk Committee Charter
PDF 87.30 KB September 30, 2023

Remuneration

Remuneration Report 2022
PDF 251.67 KB March 15, 2023
Remuneration Policy for the Executives
PDF 260.02 KB September 30, 2023
Remuneration Policy for the Non-Executives
PDF 133.99 KB September 30, 2023

Shareholder meetings

Annual General Meeting Extraordinary General Meeting

Amended Merger Agreement

Amended Merger Agreement (pdf)
PDF 188.87 KB May 29, 2013
Gewijzigde Fusieovereenkomst
PDF 663.56 KB May 29, 2013

Voting Rights Agreement

Voting Rights Agreement
PDF 664.47 KB May 29, 2013
Stemrechtregeling (pdf)
PDF 197.53 KB May 29, 2013

NYSE Listing Standards

NYSE Listing Standards
PDF 25.83 KB September 30, 2023

Disclosure Policy

Disclosure Policy
PDF 98.84 KB October 27, 2023

Global Internal Audit Charter

Global Internal Audit Charter
PDF 137.98 KB October 16, 2023

Global Tax Policy

Global Tax Policy and Principles of Conduct
PDF 82.28 KB October 26, 2023

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
  • About us
    • Our company
    • Our strategy
    • Our purpose
    • Contact Aegon
  • Investors
    • Annual reports
    • Financial results
    • Presentations
    • Investor information
  • Media
    • News
    • Media relations
    • Media kit
    • Newsletter sign up
  • Sustainability
    • Our approach
    • Our priorities
    • Business conduct
  • Careers
    • Search vacancies
    • Why Aegon
    • Career development
Site logo
  • Privacy statement
  • Cookie statement
  • Accessibility
  • Disclaimer
Aegon ©2023