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1 - 10 van 14 voor audit committee
Teb Nv
... board. the audit committee as defined in the audit committee charter, the audit committee's tasks are, among others, reviewing performance of the external auditors, supervision of the audit of the annual ... (1950), member french nationality appointed november 24, 2008 committee audit committee teb board member and chairman of teb's audit committee, he is also a supervisory board member of ...
tebnv.nl
Layout 1
... at tele2 ab and cambridge university, with audit committee responsibilities at both, he is also a member of the board and the audit committee of questair inc, listed in toronto ... audit committee as defined in the audit committee charter, the audit committee's primary task is to provide recommendations on the selection and performance review of external auditors. in addition, it supervises the audit ...
tebnv.nl
untitled
... audit committee as defined in the audit committee charter, the audit committee's tasks are, among others, reviewing performance of the external auditors, supervision of the audit ... committee reports directly to the management board and audit committee; the basel ii committee's reporting line to the supervisory board is through the audit committee. the most important responsibilities of the committee ...
tebnv.nl
Tebnv Orj
... internal control, internal audit and teb group risk management, have been further developed in 2002 with the establishment of the credit control department and the audit committee. as part of ... the credit committee and supervisory board, and monitoring compliance to internal procedures. periodical reporting to the management board is an integral part of the department's duties. the audit committee ...
tebnv.nl
TEB NV FR 05.fh9
... audit committee as defined in the audit committee charter, the audit committee's tasks are, among others, reviewing performance of the external auditors, supervision of the audit ...
tebnv.nl
Tebnv2003
... and monitoring of risk management related issues will be communicated and guided by the audit committee. the audit committee n.v. board is responsible for recommending the selection of external auditors ... in 2003 by the establishment of the internal audit department (head of internal audit has also functional reporting line to the chairman of audit committee to keep the communication channels open ...
tebnv.nl
Microsoft Word - SBreport2010-08-04 _final_.doc
... the audit committee as defined in the audit committee charter, the audit committee's tasks are, among others, to review performance of the external and internal auditors, supervision of the audit of ... at all audit committee meetings except one where the committee held a regular exclusive session with the external auditors. the credit committee the supervisory board has appointed a credit committee ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... audit the process is annually. audit the bank complies with the code's requirements with regard to both the external audit and the internal audit function. the supervisory board's audit committee ...
tebnv.nl
TEB NV Supervisory Board Report 2011.pdf
... audit committee was amended in 2011 to broaden its scope to governance issues alongside its existing audit-related focus. the committee was consequently renamed as the audit and governance committee ...
tebnv.nl
TEB NV Management Board Report 2011.pdf
... of the risk policy committee and reallocation of risk related subjects among committees, the name of the audit committee was changed to the audit and governance committee which reflects its new ... audit plan to the audit committee of the supervisory board for approval. this plan establishes the priorities of the internal audit activity, consistent with teb nv's goals and objectives. the internal audit ...
tebnv.nl
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