1 - 10 van 29 voor executive management
blob.aspx?id 14422
... for the years 2008-2017 for 6,4 approve guidelines for incentive-based compensation for executive management and board against 6.5.1 amend articles re approve reduction of of minimum nominal ... maximum number of shares, revise items to be included on agm agendas; other amendments for executive management plc 19.03.08 hewlett- packard co. vote cast 1,1 elect director lawrence t ...
asnbank.nl
Stemgedrag 4e kwartaal 2009
... newspapers to publish meeting announcements for for 4b approve guidelines for incentive-based compensation for executive management and board for against 4c authorize share repurchase program for against 5 reelect michael rasmussen ...
asnbank.nl
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file?uuid ab643ec3-76b6-4370-b9a2-c6f0a94f75fc&owner 020907a0-07f2-4ecf-9168-d5dcbc28b8d7
... pay its non-executive directors unless it is considered to be excessive or unjustified. 5 remuneration of executive directors management board members the company will vote against executive remuneration ... s key performance indicators in the incentive plans for executive management. the company will vote against incentive plans allowing for executive share options to be offered at a discount. ...
snsbank.nl
Teb Nv 2001 3435
... which specifically meet their private investment objectives supported with updated information technology. risk management and control risk management approach of teb n.v. is a direct consequence of the prudent banking approach ... and network. the result was excellent yet both the it department and teb n.v. executive management are aware of the need of constant review and updates in this area. we are ...
tebnv.nl
Microsoft Word - Russia - 270907- binnenwerk - final.doc
... its challenges, the best kept secret in the world. henk paardekooper, country executive russia russia 4 economics department sector research, september 2007 contents introduction ... siberia. another driver was the sector's privatisation, leading to better management and new field developments. yukos and sibneft played an important role ...
abnamro.nl
Triodos Proxy Voting Guidelines
... with management, therefore the first section on corporate governance voting describes when we do not support management. however, resolutions as described in section two are often unsupported by management; ... executive position and 1 or 2 board positions (non-executive or supervisory) at major companies. reasons to vote against the appointment of non-executive directors may include a non-executive ...
triodos.nl
untitled
... executive director helmy ahmed abouleish executive director hatem ahmed mokhtar non-executive director shafie rafik georg costandi non-executive director gerhard werner waterstradt non-executive director johannes franciscus schut non-executive director christoph werner non-executive ...
triodos.nl
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binnenwerk ATbank.indd
... his or her designated role. the supervisory board currently consists of eight non-executive members. specific issues are dealt with and prepared in the audit committee appointed ... of risk management department and related committees. risk management department is responsible for development of the bank's risk measurement methodologies, risk monitoring reporting systems and risk management policies. ...
atbank.nl
untitled
... shareholders, the board of directors, the executive board, close family members and enterprises which are controlled by these individuals (board and executive board) through their majority shareholding ... the notes. management responsibility management is responsible for the preparation and fair representation of the company financial statements and for the preparation of the management board report, ...
atbank.nl
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TEB NV Management Board Report 2011.pdf
... by the financial control and risk management departments to the management board and asset and liability committee (alco). experienced bank management, comprehensive management information reporting tools and well- ... issues. mr. arnaud tether brings to the supervisory board extensive experience in executive positions in corporate investment banking at bnb paribas. during 2011, the supervisory ...
tebnv.nl
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