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1 - 7 van 7 voor group audit
Triodos Proxy Voting Guidelines
... , performance targets, rewarded targets, pension plans, vesting schemes, severance arrangements and composition of peer group); the contractual terms are in serious conflict with relevant best practice standards (e.g. ... the auditor are equal to or greater than 25% of the total annual audit fee (for audit, audit-related and non-audit services) in the year under review and over the previous three ...
triodos.nl
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... of the 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 are review of the reports presented by the internal audit department and the external auditor review of the group ...
triodos.nl
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... board's audit and risk committee 1. constitution of the audit and risk committee the audit and risk ... internal audit department. 3.4. supervision of the role and functioning of the internal audit department. the audit ... group's policy related to tax planning. 3.9. supervision of the financing of the company. 3.10. the applications of information and communication technology (ict). 3.11. the audit ...
triodos.nl
Annual-Report-2011.pdf
... co-worker. lower level salaries are paid just above market rates. 10 triodos group structure 2012 foundation for the administration shares. triodos bank retail business banking netherlands ... the internal control system is frequently under discussion with the audit and risk committee. triodos bank's internal audit function provides independent and objective assurance of triodos' corporate governance ...
triodos.nl
Annual Report Triodos-E 2010.indd
... changed in 2009 and the comparable figure for 2008 has been recalculated. 10 triodos group structure 2011. foundation for the administration shares. triodos bank investment management retail business ... for renewable energy investments in the netherlands and spain. finance, risk and audit issues, including minutes of the audit and risk committee; auditor's reports; capital raising issue; quarterly ...
triodos.nl
Document
... to this prospectus (as of page 54). qualifications in the audit report . not applicable. there are no qualifications in the audit reports on the historical financial information. information about the issuer ... . the bank is a relatively small, fast growing organisation, dependent on a relatively small group of senior managers the bank is a relative small, full service financial institution with ...
triodos.nl
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... interest that relates to the bank. the board includes an audit committee and a nomination and compensation committee. the audit committee met on two occasions in 2009 with the chief ... delivers sustainable develop- ment for unserved people, communities and the environment. together this influential group will promote sustainable and environ- mental change through a small number of high impact ...
triodos.nl
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