Cookie policy Home About Kardan Activities Investors Media Contact HomeAbout KardanGovernance policies & documents GOVERNANCE POLICIES & DOCUMENTS GOVERNANCE DOCUMENTS Articles of association 2021 Board Regulations Audit Committee Regulations Remuneration, Appointment and Selection Committee Regulations Retirement and Resignation Schedule Remuneration Report Corporate Governance Statement BUSINESS PRINCIPLES & POLICIES Code of Conduct Insider Trading Policy Investor Relations (Bilateral Contacts) Policy Policy on trading by Board Members in non-Kardan securities Whistleblower Policy MENU Kardan Profile Strategy Corporate Structure & Governance Management Group structure Risk management Corporate Social Responsibility Governance policies & documents You need Acrobat Reader to view our files. Download Acrobat Reader here. © 2021 Kardan N.V. | Terms and Conditions | Privacy and Cookie | Disclaimer | Sitemap

Cookie policy Home About Kardan Activities Investors Media Contact HomeAbout KardanRisk management RISK MANAGEMENT KARDAN’S RISK MANAGEMENT APPROACH Kardan believes that taking risks is an integral part of doing business and can create opportunities which in turn can lead to positive results. Consequently, it is deemed essential to have a proper ‘risk culture’ throughout the Kardan Group, entailing that all employees share a joint responsibility in being risk aware and acting accordingly, and that Management should lead the way through example. Kardan has a transparent management information system in place based on monthly management reports, submitted and presented by the subsidiaries, to enable sound analyses and decisions. As Kardan is listed on the Tel Aviv Stock Exchange, it has solid governance structures and is obliged to report on the quarterly results of the Group, which – among other things – entails that Executive Management discusses strategic and budgetary issues with management and boards of our subsidiaries at least on a quarterly basis. More detailed information can be found in the Annual Report 2019, chapter Risk Management. MENU Kardan Profile Strategy Corporate Structure & Governance Management Group structure Risk management Corporate Social Responsibility Governance policies & documents © 2021 Kardan N.V. | Terms and Conditions | Privacy and Cookie | Disclaimer | Sitemap