Committees
PageTwo committees assist the board of directors, the audit committee and the appointments and remuneration committee. Audit committee The audit committee consists solely of indepen dent directors. The expertise in accounting and auditing of Mr Carel Bikkers, ...
Remuneration report
PageAnnual remuneration of executive and non-executive directors The goal of the compensation and benefits policy for (executive and non-executive) directors is the attraction and retention of qualified directors with the required background and experience in ...
Executive management committee
PageComposition of executive management committee: The following duties are part of the executive management committee: Rik De Nolf Chairman rik.de.nolf@roularta.be Xavier Bouckaert CEO xavier.bouckaert@roularta.be Katrien De Nolf Director human resources kat ...
Protocol for the prevention of market abuse
PageThe protocol for the prevention of market abuse prohibits directors, management, executives, other staff and external persons employed by the company – who, by the nature of their position come into contact with confidential information – from trading, di ...
Corporate Governance Charter
PageAs a multimedia company, Roularta Media Group creates and distributes quality independent and relevant content for the general public and for specific target groups. It links to this advanced marketing and advertising platforms for its partners. Roularta ...
Internet & Mobile
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TV & radio
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International Media Solutions
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General Conditions of Sale
PageGeneral Conditions of Sale ...
Technical info
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