corporate governance report 2014to the cgc: pjiae's corporate governance. this report concerns...

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CORPORATE GOVERNANCE REPORT 2014 Leading the Way

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Page 1: CORPORATE GOVERNANCE REPORT 2014to the CGC: PJIAE's corporate governance. This report concerns the status of compliance to the Corporate Governance Code in 2014. For ease of understanding

CORPORATEGOVERNANCEREPORT 2014Leading the Way

Page 2: CORPORATE GOVERNANCE REPORT 2014to the CGC: PJIAE's corporate governance. This report concerns the status of compliance to the Corporate Governance Code in 2014. For ease of understanding

Princess Juliana International Airport Operating Company N.V., St. Maarten 109Princess Juliana International Airport Operating Company N.V., St. Maarten108

Page 3: CORPORATE GOVERNANCE REPORT 2014to the CGC: PJIAE's corporate governance. This report concerns the status of compliance to the Corporate Governance Code in 2014. For ease of understanding

Princess Juliana International Airport Operating Company N.V., St. Maarten 111Princess Juliana International Airport Operating Company N.V., St. Maarten110

Page 4: CORPORATE GOVERNANCE REPORT 2014to the CGC: PJIAE's corporate governance. This report concerns the status of compliance to the Corporate Governance Code in 2014. For ease of understanding

Princess Juliana International Airport Operating Company N.V., St. Maarten 113Princess Juliana International Airport Operating Company N.V., St. Maarten112

Page 5: CORPORATE GOVERNANCE REPORT 2014to the CGC: PJIAE's corporate governance. This report concerns the status of compliance to the Corporate Governance Code in 2014. For ease of understanding

Princess Juliana International Airport Operating Company N.V., St. Maarten 115Princess Juliana International Airport Operating Company N.V., St. Maarten114

Page 6: CORPORATE GOVERNANCE REPORT 2014to the CGC: PJIAE's corporate governance. This report concerns the status of compliance to the Corporate Governance Code in 2014. For ease of understanding

Princess Juliana International Airport Operating Company N.V., St. Maarten 117Princess Juliana International Airport Operating Company N.V., St. Maarten116

Page 7: CORPORATE GOVERNANCE REPORT 2014to the CGC: PJIAE's corporate governance. This report concerns the status of compliance to the Corporate Governance Code in 2014. For ease of understanding

Princess Juliana International Airport Operating Company N.V., St. Maarten 119Princess Juliana International Airport Operating Company N.V., St. Maarten118

Based on the previous page it can be concluded that PJIAE’s policies are substantially consistent with the stipulations outlined under the Policy Development and Execution provisions of the Corporate Governance Code and that PJIAE’s practices are fully consistent with the stipulations outlined under the Policy Development and Execution provisions of the Corporate Governance Code.

Page 8: CORPORATE GOVERNANCE REPORT 2014to the CGC: PJIAE's corporate governance. This report concerns the status of compliance to the Corporate Governance Code in 2014. For ease of understanding

Princess Juliana International Airport Operating Company N.V., St. Maarten 121Princess Juliana International Airport Operating Company N.V., St. Maarten120

Page 9: CORPORATE GOVERNANCE REPORT 2014to the CGC: PJIAE's corporate governance. This report concerns the status of compliance to the Corporate Governance Code in 2014. For ease of understanding

Princess Juliana International Airport Operating Company N.V., St. Maarten 123Princess Juliana International Airport Operating Company N.V., St. Maarten122

Page 10: CORPORATE GOVERNANCE REPORT 2014to the CGC: PJIAE's corporate governance. This report concerns the status of compliance to the Corporate Governance Code in 2014. For ease of understanding

Princess Juliana International Airport Operating Company N.V., St. Maarten 125Princess Juliana International Airport Operating Company N.V., St. Maarten124

Page 11: CORPORATE GOVERNANCE REPORT 2014to the CGC: PJIAE's corporate governance. This report concerns the status of compliance to the Corporate Governance Code in 2014. For ease of understanding

Princess Juliana International Airport Operating Company N.V., St. Maarten 127Princess Juliana International Airport Operating Company N.V., St. Maarten126

Page 12: CORPORATE GOVERNANCE REPORT 2014to the CGC: PJIAE's corporate governance. This report concerns the status of compliance to the Corporate Governance Code in 2014. For ease of understanding

Princess Juliana International Airport Operating Company N.V., St. Maarten128

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