11 - 20 van 23 voor following directors
Triodos Proxy Voting Guidelines
... 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 ... against on related resolutions might include the following opposed such a resolution at symantec, regarding an equity incentive plan for (non- executive) directors. 7 the non-audit fees paid ...
triodos.nl
untitled
... to investors. 9 before investing in the bonds, prospective investors should consider carefully the following risks and uncertainties in addition to the other information presented in this prospectus. the ... werner non-executive director hassan taha non-executive director the principal activities of the directors performed outside the issuer and group are as follows ibrahim abouleish is also chairman ...
triodos.nl
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Teb N.V. Kapak 2000
... investing in equipment. in the relatively short period of time following the establishment company has been able to secure itself a ... v. annual report 2000 3 may 31, 2001 board of supervisory directors yavuz canevi chairman dr. ak n akbaygil vice chairman hasan ... over the estimated useful life. depreciation is calculated using the following rates furniture and fixtures 20.00% office machinery 33.33% ...
tebnv.nl
Teb Nv
... with teb group companies, mr. yavuz canevi is presently the chairman of the board of directors of tuerk ekonomi bankas (teb bnp paribas j.v.). he is also on the board ... of exposures in different countries and creation of new business opportunities with correspondent banks. by following a prudent risk approach, established the required transaction limits for its correspondents and reviewed existing ...
tebnv.nl
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binnenwerk ATbank.indd
... and corporate nature. no loans and advances are outstanding to the board of managing directors and supervisory directors (2007 nil). a loan amounting to eur 2.9 million (2007 eur 2.2 ... board of managing directors holds the opinion that the outcome is unlikely to have any material adverse effect on the bank's financial position. capital information the following required capital information applies ...
atbank.nl
untitled
... solvency. operational risk committee operational risk committee meets biweekly and discusses the following evaluates the following - risk management policy with regards to operational risk; - maintenance of an ... the period converted into full-time equivalents was remuneration of supervisory directors and managing directors the remuneration (including pension costs and bonuses) of the members of ...
atbank.nl
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ar2001.pdf
... results achieved in 2001. amsterdam,26 march 2002 board of supervisory directors report of the supervisory board mr.y.a.oengoer (chairman) mr. ... of capital adequacy ratios of 8percent alsoprovidessomeconfidence.themainconcernforthesectorremainsthenon-performingloanportfolios. international support following september 11,sensitive geopolitical considerations increased the importance ofturkey's role, ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... tochairthesupervisory board. we are delighted to welcome messrs aclan acar and husnu akhan as directors of the supervisory board respectively as of april 2002 and february 2003.mr.acar ... orientation in line with the diversi- fication strategy decision taken in spring 2001.the following graphs illustrate this fundamental progress as shown in graph 1, total non-turkish risk ...
garantibank.nl
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Microsoft Word - Charting CPB's course.doc
... practices. more specifically, the central planning committee invites the review committee to evaluate the following issues 1. the scientific quality of cpb work and its value-added for policy; ... prospective work plan. the information that is gathered becomes input for further discussion among directors, sector heads and all programme leaders on strategic choices about current and future programmes. ...
cpb.nl
Microsoft Word - rapport visitatiecie 2010.doc
... of the following procedure. from january 19th through committee visited the bureau. cpb prepared an extensive program of meetings (interviews) with cpb staff (different sectors, board of directors, and ... haar, ministry of housing, spatial planning and the environment b. inside cpb board of directors coen teulings, director casper van ewijk, deputy director george gelauff, deputy director labour ...
cpb.nl
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