Corporate Governance

Corporate Governance

Since its foundation, WDP has prioritised honest and proper business practices, always based on our core values. WDP strives to meet the highest of standards in the area of corporate governance, out of a firm belief that this contributes to the long-term success of the Company and to protecting the interests of all stakeholders.

 

The Board of Directors monitors to ensure that the corporate governance principles and processes developed for this purpose are suitable for the Company and meet the applicable corporate governance rules or standards at all times.

 

Our governance principles and processes are reflected in our Corporate Governance Charter, as well as in our Corporate Governance Statement.

Our Governance structure

WDP Governance Sturcture - ENG

 

Board of Directors and commitees

WDP Board of Directors 2022

Our Delegation Matrix

The Corporate Governance Charter explains the delegation of powers of decision and representation from the Board of Directors to the CEOs. 

The delegation by the CEOs to special proxy holders can be found here.