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1 - 10 van 10 voor audit committee
Triodos Proxy Voting Guidelines
... board committees and there are corporate practices that fall under the responsibility of this committee which are in serious conflict with acceptable corporate governance standards; insufficient biographical information is ... accounts provide a true and fair view of the company. typically, the board's audit committee proposes the auditors. to fulfil their role in a meaningful manner and to avoid ...
triodos.nl
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... audit committee are mr.salah el.sharkway (external auditor), mr.ashref (financial controller of the group) and mr.yehia (internal audit manager of the group). the duties of the audit committee ...
triodos.nl
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... audit committee pre-approval policy for external audit firm services and the engagement letter from the external accountant; b. the responsible partner in the external auditors firm has been in charge of the audit ... governing the supervisory board's audit and risk committee 1. constitution of the audit and risk committee the audit and risk committee is a special committee of the supervisory board, ...
triodos.nl
TRI 499 jaarverslag Bank 2010 NL DEF.indd
... audit committee van de raad van commissarissen uitgebreid tot een audit- and risk committee. de financieel directeur (cfo) is eindverantwoordelijk voor de ontwikkeling en uitvoering van het risicobeleid. het reglement van het audit- and risk committee ...
triodos.nl
Annual Report Triodos-E 2010.indd
... audit committee of the supervisory board was expanded to become an audit and risk committee. this committee ... audit reports directly to the executive board. the first point of contact is the cfo. the head of internal audit has direct access to the chair of the audit and risk committee ...
triodos.nl
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... partial interest that relates to the bank. the board includes an audit committee and a nomination and compensation committee. the audit committee met on two occasions in 2009 with the chief financial ... the activities of the audit committee to include risk issues from 2010, and it has revised its name to the audit risk committee to reflect this change. the audit risk committee has been designated ...
triodos.nl
agendastukken-ava-saat.pdf
... aanpassingen in de beloning van de voorzitter en leden van het nomination compensation committee wordt voorgesteld deze in een keer door te voeren. ten aanzien van de ... 3) voorzitter lid voorzitter audit risk committee 5.000 ongewijzigd lid audit risk committee 4.000 ongewijzigd voorzitter nomination compensation committee 2.500 4.250 lid nomination compensation committee regeling met betrekking tot ...
triodos.nl
jaarverslag-tb-2011.pdf
... in de audit and risk committee van de raad van commissarissen. het asset and liability management-systeem is herzien en bijgewerkt om het maandelijkse asset and liability committee ... als onderdeel van het interne-controlesysteem wordt regelmatig besproken met de audit and risk committee. de interne auditfunctie biedt onafhankelijke en objectieve zekerheid van de corporate governance ...
triodos.nl
agendastukken ava saat 2012 pdf
... bancaire sector daarbinnen is evident. daarnaast is marcos eguiguren huerta lid van de audit en risicocommissie. motivering van marcos eguiguren huerta om zich herkiesbaar te stellen. het ... (stap 3) voorzitter lid voorzitter audit risk committee 5.000 lid audit risk committee 4.000 voorzitter nomination compensation committee 2.500 4.250 lid nomination compensation committee 2.000 3.000 goedgekeurd ...
triodos.nl
Annual-Report-2011.pdf
... the internal control system is frequently under discussion with the audit and risk committee. triodos bank's internal audit function provides independent and objective assurance of triodos' corporate governance, ... , under the supervision of the supervisory board and its audit and risk committee, is responsible for determining the overall internal audit work and for monitoring the integrity of these ...
triodos.nl
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