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1 - 10 van 12 voor executive management
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
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... 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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... management board. each member of the management board shall immediately report any (potential) conflict of interests concerning a member of the management board to the chairman of the supervisory board.the management ... shall decide whether and, if so when, the chairman of the management board (chief executive officer), the chief financial officer, the external auditor and the internal auditor ...
triodos.nl
TRI 499 jaarverslag Bank 2010 NL DEF.indd
... de chief financial officer (financieel directeur) in plaats van aan de chief executive officer (algemeen directeur), zoals door de code vereist, om praktisch organisatorische redenen ... we verwachten dat kredietvoorzieningen zal dalen tot het langetermijngemiddelde. triodos investment management triodos investment management is goed gepositioneerd voor verdere groei dankzij een groeiende vraag naar ...
triodos.nl
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... incident financial crime policy. responsibility it is the responsibility of the members of the executive board and senior management to ensure that all co- workers are made aware of the principles ... our incident and financial crime policy, management of each branch is responsible for maintaining an up-to date incident database and must report to the executive board. serious incidents are reported ...
triodos.nl
Engagement Report TSR 2011-09.indd
... sectors. they include consumer credit, semiconductors, chemicals, roads and railways, asset management, automobiles and motorcycles, communication equipment, internet software, and office electronics. triodos ... ballots are usually proposals from company management on issues of corporate governance, such as strategy, auditing, board composition and executive compensation. shareholders can also make ...
triodos.nl
onderzoek-vbdo.pdf
... bij de filantropische instelling past. 8 executive summary philanthropic institutions, both charities and foundations, make use of asset managers for the management of their investments. these organizations have, ... 1.2. moederbedrijf abn amro bank 1.3. assets under management 75.000 miljoen 1.4. verdeling assets under management over asset classes (%) per oktober 2012 aandelen 30% obligaties ...
triodos.nl
company engagement report 2012 pdf
... suggestions for management and reporting. proxy ballots are usually proposals from company management on issues of corporate governance, such as strategy, auditing, board composition and executive compensation. ... , anti-trust pending renault sa hybrid and electronic cars selected sims metal management ltd absence of precautionary principle, climate change, environmental legislation selected sma solar ...
triodos.nl
Annual-Report-2011.pdf
... of the financial management of triodos bank. the executive board is responsible for the risk management function and compliance function. the risk management function works together with management to develop ... the supervisory board. triodos bank's executive board and statutory directors the daily management lies with the executive board. the executive board consists of the statutory directors and ...
triodos.nl
Annual Report Triodos-E 2010.indd
... and supervision of the financial management of triodos bank. the executive board is responsible for the risk management function and compliance function. the risk management function develops and executes risk ... triodos bank. risk management risk management is a key priority for triodos bank. as such the policy, procedures and tasks and responsibilities of the executive board and the various ...
triodos.nl
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