Directors elect 

1 - 6 van 6 voor directors elect

blob.aspx?id 14422
... sten scheibye, goran ando, kurt briner, henrik gurtler, kurt anker nielsen, and joergen wedel as directors. elect pamela kirby as new director for 5 reappoint pricewaterhousecoopers as auditors for 6,1 ... sloeqvist, matti vuoria, and marcus wallenberg as directors; elect juha rantanen as new director for 1.10 ratify deloitte touche oy as auditor for 2 elect members of nominating committee against 3 ...
asnbank.nl

Verslag stemgedrag 1ste kwartaal 2009
... directors for against fix number of directors at six for for reelect heikki bergholm, eero hautaniemi, matti kavetvuo, juhani lassila, and juhani maijala as directors; elect ...
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file?uuid ab643ec3-76b6-4370-b9a2-c6f0a94f75fc&owner 020907a0-07f2-4ecf-9168-d5dcbc28b8d7
... favour of the appointment of a lead independent director. election of directors the company will consider all proposals to (re)elect board members on a case-by-case basis. we will normally ... practice, the company would expect the board of directors to comprise a majority of non-executive directors; and a minimum one third of independent directors. the company would expect the companies to create ...
snsbank.nl

Triodos Proxy Voting Guidelines
... explanations; the company is not using funds adequately. directors appointment and remuneration directors appointment company boards, whether in a one-tier board structure (board of directors) or a two-tier board structure ( ... and may even contribute to corporate failure. 4 in spain, it is possible to elect a company as a director (usually a participating company). the board member representing the ...
triodos.nl

ar2001.pdf
... the board decided at its meeting on 26 march 2002 to re-elect him as supervisory director for another term of three years. we ... good results achieved in 2001. amsterdam,26 march 2002 board of supervisory directors report of the supervisory board mr.y.a.oengoer (chairman) mr. ... in the past year. amsterdam, 26 march 2002 board of executive directors bahadir ates, marc p.padberg euro 1,000 euro 1,000 ...
garantibank.nl

Gar.Jaarversl.2003
... director and the board will envisage at its meeting on 26 march 2004 to re-elect him as supervisory directorforanother termof threeyears. finally,the supervisory board wishes to thank the ... outstanding balances 40 36.2 loans to executive board directors and supervisory board directors 41 36.3 remunerations of executive board directors and supervisory board directors 41 19 balance sheet as at 31 ...
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