Audit committee 

1 - 10 van 20 voor audit committee

asn-inet-bel-eng.indd
... -party influence. two other recommendations in the code, on setting up a remuneration committee and an audit committee, will not be followed. the duties of committees is to prepare decision-making ... , also given to the subject of animal testing' by pharmaceutical companies which prompted the committee to postpone approval of two companies and ask for further information. these companies perform ...
asnbank.nl

Microsoft Word - Rapportage Stembeleid ASN Q 3-2007.doc
... jones as director 20-7-07 for cable wireless plc reappoint kpmg audit plc as auditors of the company 20-7-07 for cable ... the company 10-7-07 for marks spencer group plc authorise the audit committee to fix remuneration of auditors 10-7-07 for marks spencer group ... as director 26-7-07 for scottish southern energy plc reappoint kpmg audit plc as auditors of the company 26-7-07 for scottish southern ...
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file?uuid ab643ec3-76b6-4370-b9a2-c6f0a94f75fc&owner 020907a0-07f2-4ecf-9168-d5dcbc28b8d7
... and or reputational damage to the company. audit committee the company will consider voting against the reappointment of members of the audit committee or an equivalent body of the board ... nomination, remuneration and audit committees. we would expect the audit committee to comprise all non-executive directors, a majority of whom are independent, and the audit committee chairman to be independent ...
snsbank.nl

Triodos Proxy Voting Guidelines
... board 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 is ... 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 ...
triodos.nl

untitled
... 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 ...
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Teb Nv
... board. the audit committee as defined in the audit committee charter, the audit committee's tasks are, among others, reviewing performance of the external auditors, supervision of the audit of the annual ... (1950), member french nationality appointed november 24, 2008 committee audit committee teb board member and chairman of teb's audit committee, he is also a supervisory board member of ...
tebnv.nl

Layout 1
... at tele2 ab and cambridge university, with audit committee responsibilities at both, he is also a member of the board and the audit committee of questair inc, listed in toronto ... audit committee as defined in the audit committee charter, the audit committee's primary task is to provide recommendations on the selection and performance review of external auditors. in addition, it supervises the audit ...
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binnenwerk ATbank.indd
... the board of managing directors during this period of turmoil in the financial markets. the audit committee met twice in the same period and discussed various financial reporting related issues with ... issues are dealt with and prepared in the audit committee appointed by and consisting of a number of members of the supervisory board. audit committee the audit committee's main task is to assist the ...
atbank.nl

untitled
... with and prepared in the audit committee appointed by and consisting of a number of members of the supervisory board. the audit committee the audit committee's main task is to assist the supervisory board in monitoring the integrity of the financial statements bank, the auditor's qualification and independence, the performance of the internal audit ...
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ar2001.pdf
... our head office to keizersgracht 569-575. in 2001, the audit committee met twice for in-depth discussions on audit planning and the findings of internal and external audits.risk management ... in 2001. during the year the risk management committee (rmc) was established.the executive director financial control reporting, the manager internal audit department and the compliance officer are the members ...
garantibank.nl