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20100609140407 GBI AnnualReport2009 pdf
... annual general meeting of shareholders on 15 april 2010. the supervisory board also recommends that the annual general meeting of shareholders discharge the managing and supervisory board ... credit committee for credit risk, the asset liability committee (alco) for market and liquidity risks, the legal committee for legal risk, compliance committee for compliance risks and the complaint committee. ...
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ar2008.pdf
... the annual general meeting of shareholders on 15 april 2009. the supervisory board also recommends that the annual general meeting of shareholders discharge the managing and supervisory board ... place in the presence of the amsterdam credit committee. 7 supervisory board audit and risk management committee the audit and risk management committee of the supervisory board held constructive discussions ...
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ar2007.pdf
... the annual general meeting of shareholders on 14 april 2008. the supervisory board also recommends that the annual general meeting of shareholders discharge the managing board and supervisory board ... issues are discussed in the respective amsterdam credit committee meetings (bank, corporate and private banking credit committee) and when needed in the credit committee of the supervisory board. 7 the ...
garantibank.nl
20110527161500__GBI Annual Report 2010.pdf
... annual general meeting of shareholders on 14 april 2011. the supervisory board also recommends that the annual general meeting of shareholders discharge the managing and supervisory board ... credit committee for credit risk, the asset liability committee (alco) for market and liquidity risks, the legal committee for legal risk, compliance committee for compliance risks and the complaint committee. ...
garantibank.nl
20120427164248__GBI Annual Report 2011.pdf
... the annual general meeting of shareholders on 12 april 2012. the supervisory board also recommends that the annual general meeting of shareholders discharges the managing and supervisory board ... and risk management committee (in which compliance issues are discussed as well), the credit committee and the remuneration committee. annual report 2011 7 audit and risk management committee members mr. a ...
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