Vopak has various sets of regulations to govern the performance of the various bodies and to ensure implementation of the rules applicable within Vopak. These regulations have been amended in line with the Code, recent legislative amendments and decisions made by the Supervisory Board from time to time. The regulations can be consulted on the Corporate Governance section of the company website: www.vopak.com. 

The regulations are: 

• Regulations for the Supervisory Board
• Regulations of the Audit Committee of the Supervisory Board 
• Regulations of the Remuneration Committee of the Supervisory Board 
• Regulations of the Selection and Appointment Committee of the Supervisory Board 
• Regulations of the Executive Board 
• Regulations for 2007 in respect of the ownership of and transactions in Vopak securities, amended on the basis of the Act on Financial Supervision; Vopak also maintains the Insider Lists specified by this Act 
• Regulation on suspected irregularities (‘whistle-blower regulation’) 

The following items also appear on the website: 

• Profile of the Supervisory Board 
• Retirement schedule for the Supervisory Board members 
• Information on the members of the Executive Board and Supervisory Board and the membership of the core committees 
• Code of Conduct - Remuneration report, containing the main points of the remuneration policy 
• Report of Stichting Administratiekantoor Financieringspreferente Aandelen Vopak 
• Management Authorisation Policy