Principle 5.3./1 (Appendix D) of the Belgian Code: “the Board should set up a nomination committee composed of a majority of independent non-executive Directors”: In order to reflect Anheuser-Busch InBev's specific shareholding structure and the global nature of its operations, the Board of Directors has nevertheless adopted the following rules which depart from the Belgian Corporate Governance Code: The complete set of these Corporate Governance rules is posted on theĬorporate Governance Charterpage. The majority of the Code is reflected in Anheuser-Busch InBev's Corporate Governance rules. IntroductionĪs a company incorporated under Belgian law and listed on Euronext Brussels, Anheuser-Busch InBev adheres to the principles and provisions of the Belgian Corporate Governance Code, published in March 2009. Without limiting vision or hampering swift action, the rules establish a framework of best practices, a way of thinking, and the modus operandi within and around the company to ensure clarity and proper conduct. They ensure that the company is responsibly managed and properly controlled. The Corporate Governance rules established by the Anheuser-Busch InBev Board of Directors support our business ambitions.
