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1 - 7 van 7 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
untitled
... internal and external stakeholders can judge us. triodos bank business principles apply to all directors, executives, management and co-workers, and are aligned to our core values. triodos ... dutch banking code, whilst the business principles remain leading. we are committed to the following key business principles promote sustainable development we consider the social, environmental and financial ...
triodos.nl
Engagement Report TSR 2011-09.indd
... the appointment of a number of non-executive directors due to concerns about independency. triodos sustainability research votes against the appointment of non-executive directors when members have served on the ... develop our minimum standards. during january to june 2011 we had dialogue with the following non-governmental organizations wemos to discuss the who code on breast milk substitutes with ...
triodos.nl
Annual-Report-2011.pdf
... , strongly capitalised. this has become an important issue as demands for capital increase following the financial crisis. triodos bank aims for a solvency ratio of approximately 14%, ... statutory directors the daily management lies with the executive board. the executive board consists of the statutory directors and one or more managers appointed by the statutory directors. the statutory directors ...
triodos.nl
Annual Report Triodos-E 2010.indd
... the code's recommendation to explicitly formulate these responsibilities. in 2010, all managing directors and executive board members signed the triodos bank bankers' declaration, confirming their undertaking ... processes. the triodos bank bankers' declaration therefore ties in fully with these principles. following the introduction of the banking code, we once again assessed and further tightened ...
triodos.nl
Document
... receipt) and knowledge of current results held by the board of directors of the bank (the board of directors). the current results which arise after the last net asset value ... risk factors before investing in the depository receipts, prospective investors should consider carefully the following risks and uncertainties in addition to the other information presented in this prospectus. the ...
triodos.nl
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