HeidelbergCement Group

Corporate Governance

The management and supervisory structures at HeidelbergCement comply with the regulations under the German Stock Company Act, the company's Articles of Association, the procedural rules of the Managing Board and Supervisory Board and – with a few exceptions (see Statement of Compliance) – the German Corporate Governance Code (GCGC).

In accordance with § 286, section 5 and § 314, section 2 sentence 2 of the German Commercial Code, the 2006 Annual General Meeting exercised their right to exempt the company from the obligation to publish the remuneration of each individual member of the Managing Board.

Statement of Compliance

The statement relates to the version of the German Corporate Governance Code dated 18 June 2009, published on 5 August 2009 in the Electronic Federal Gazette, for the period from 17 March 2010 (submission date of the previous statement of compliance) to 2 July 2010. For the period from 3 July 2010, it relates to the version of the Code dated 26 May 2010, published on 2 July 2010. more ›

Code of Business Conduct

The Code of Business Conduct describes our values of high ethical and legal standards for all our business activities in all countries in which we operate. more ›

Articles of Association of HeidelbergCement AG

Here you will find the Articles of Association of HeidelbergCement AG, in the changed version pursuant to the resolutions of the Annual General Meeting of 6 May 2010. more ›

Board remuneration at HeidelbergCement

Find here the remuneration report as part of the Annual Report 2010. more ›

www.heidelbergcement.com

Quicklinks