Approve remuneration 

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Microsoft Word - Rapportage Stembeleid ASN Q 3-2007.doc
... deloitte touche llp as auditors and authorise the board to determine their remuneration 26-7-07 for biffa plc approve remuneration report 26-7-07 for biffa plc authorise issue of equity or ... deloitte touche llp as auditors and authorise the board to determine their remuneration 24-7-07 for severn trent plc approve remuneration report 24-7-07 against severn trent plc authorise issue of ...
asnbank.nl

blob.aspx?id 14422
... 1,8 approve annual remuneration of directors at eur 135,000 for chairman, eur 85,000 for deputy chairman, and eur 60,000 for remaining directors; approve fees for committee work; approve remuneration of auditors ... of board for for 11 approve remuneration of directors in the amount of sek 1 million for chairman and sek 425,000 for each other director; approve remuneration for committee work for 12 ...
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file?uuid ab643ec3-76b6-4370-b9a2-c6f0a94f75fc&owner 020907a0-07f2-4ecf-9168-d5dcbc28b8d7
... company will not support resolutions that would remove the requirement for shareholders to approve the allocation of dividends and profits. scrip (stock) dividend the company will ... to remove directors. remuneration disclosure by japanese companies on remuneration matters is relatively sparse. the company encourages companies to provide more detail on the remuneration policy structures and ...
snsbank.nl

binnenwerk ATbank.indd
... committees responsible for managing respective risks credit committee credit committee meetings are held weekly to approve new credit proposals and acceptance of new clients, and to monitor the credit risk, overdue ... cost 10,064,719 5,807,952 staff cost included in staff cost is the remuneration of the board of managing directors and supervisory board. pension obligations are insured with an ...
atbank.nl

untitled
... for managing respective risks credit committee credit committee meetings are held weekly to approve new credit proposals and accep- tance of new clients and to monitor the ... remuneration of supervisory directors and managing directors the remuneration (including pension costs and bonuses) of the members of the board of managing direc- tors during the period amounts to eur the remuneration ...
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Microsoft Word - Charting CPB's course.doc
... salaries and secondary benefits. within the government (including public research institutions), cpb offers competitive remuneration. as of 1 april 2009, gross annual salary is about 31,000 euro for ... course management issues concerning personnel and organisation. in some cases the council can formally approve or reject decisions of the director. survey of publications 29 4 output this chapter ...
cpb.nl

untitled
... , its independence, remuneration and any non-audit services for triodos bank. the audit and risk committee, with a mandate from the supervisory board, will review and approve the content of ... annual basis, the supervisory board's remuneration report on the remuneration policies for the management board to be adopted by the supervisory board. the remuneration report of the supervisory board shall ...
triodos.nl

20120427164248__GBI Annual Report 2011.pdf
... head of the internal audit department for monitoring purposes, is the ultimate body to approve or disapprove the introduction of a new product service. in 2011, only 2 introductory ... 31 march 2011. the remuneration committee advised and proposed to the shareholder to adopt an amended remuneration policy at the annual meeting of shareholders. consequently, the remuneration policy has been approved ...
garantibank.nl

Aegon_AR_ENG_Cover
... 57 notes to the consolidated balance sheets 74 notes to the consolidated income statements 81 remuneration executive board and supervisory board 82 stock options and stock appreciation rights 89 segment information ... board, advised upon by the audit committee and adopted by us. we recommend that shareholders approve these accounts. upon approval of the 2002 annual accounts, a total dividend for 2002 ...
aegon.nl