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1 - 10 van 11 voor risk committee
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... c. rules 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, whose task it is to ... being present. 2. scope the audit and risk committee will act for triodos bank n.v. 3. tasks of the audit and risk committee the audit and risk committee shall in any event focus on ...
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
TRI 499 jaarverslag Bank 2010 NL DEF.indd
... 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 ... met inbegrip van de notulen van de audit- and risk committee; accountantsverklaringen; het aantrekken van kapitaal; kwartaal- en jaarverslagen; ...
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 inzicht ... 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
... ) 2013 (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 de ...
triodos.nl
Annual-Report-2011.pdf
... risk committee. the asset and liability management system has been reviewed and upgraded in order to give more insight and provide monitoring tools for the monthly asset and liability committee on interest rate risk ...
triodos.nl
Annual Report Triodos-E 2010.indd
... and 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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... 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
... 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 ... 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 ...
triodos.nl
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... . 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 ... national competitiveness council (encc), the indus- trial modernization center (imc) and the organic agriculture committee of the agricultural export council. hatem ahmed mokhtar shafie is the former chief financial ...
triodos.nl
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