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1 - 10 van 10 voor audit risk committee
agendastukken-ava-saat.pdf
... 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 ... stap 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
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. ... (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 in ...
triodos.nl
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... 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 to perform the tasks attributed to risk ...
triodos.nl
Triodos Proxy Voting Guidelines
... reporting. we also call upon all companies, particularly financial companies, to be transparent about their risk appetite. reasons to abstain from related resolutions might include the following the company failed to ... annual 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 a ...
triodos.nl
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... markets. the group is exposed to currency risk. the group is exposed to credit risk and risk of non- recovery. the group is exposed to the risk of ineffective systems and processes, and ... of the 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 are review ...
triodos.nl
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... 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, whose task it is to prepare the decisions of the supervisory board on audit issues, risk ...
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
jaarverslag-tb-2011.pdf
... 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 meer ... compliancefunctie 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 ...
triodos.nl
Annual-Report-2011.pdf
... with the audit and risk committee. triodos bank's internal audit function provides independent and objective assurance of triodos' corporate governance, internal controls, compliance and risk management systems ... and its audit and risk committee, is responsible for determining the overall internal audit work and for monitoring the integrity of these systems. the enterprise risk management ...
triodos.nl
Annual Report Triodos-E 2010.indd
... 2010. for example, in 2010, the audit committee of the supervisory board was expanded to become an audit and risk committee. this committee will meet four times a year from 2011. the cfo was given final responsibility for the development and implementation of risk policy. the regulations of the audit and risk committee ...
triodos.nl
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