Azerion SPAC Presentation Deck
ESG
G. Governance
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Today, Azerion has one statutory board, and it is a run on a day-to-day basis by a management team of 5
members, which includes one female member (CFO)
Upon completion of the Business Combination, Azerion N.V., the publicly-traded top holding, will have a
Supervisory Board (solely comprised of non-executive directors), a Management Board (solely comprised
of executive directors, i.e., the two co-CEOs and the CFO) and an Executive Committee, which reports to
the Management Board, which will be comprised of the current 5 members of the management team
and Ben Davey (as Chief Strategy Officer)
Executive management are offered ownership through incentive programs in order to promote
alignment of interest across the entire Group
Management team receives salaries in line with market standards
Azerion's main business tax residence is the Netherlands as the Group was founded and is
headquartered in Amsterdam, and that will stay so following completion of the Business Combination
The Group's head of sustainability is a member of the second line management and reports directly to
the co-CEOs
Code of conduct, diversity policy and anti-corruption policy are in place whereas no union agreement is
currently in place
Azerion has an anti-corruption policy in place which all employees strictly are required to follow
(including whistle blower policies and extensive measures to prevent incidents)
azerion
(1) Total headcount as of 30 September 21, including this year's M&A.
1,000+
Employees¹
Tax
residency in the
Netherlands
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