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1 - 8 van 8 voor review committee
Triodos Proxy Voting Guidelines
... are not in line with local acceptable practice without explanation, and no acceptable review procedure is in place. appointment or termination provisions are considered excessive, inappropriate ... 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 ...
triodos.nl
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... committee are review of the reports presented by the internal audit department and the external auditor review of the group's financial statements evaluate the performance of the financial depart- ment the audit committee ...
triodos.nl
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... governing the supervisory board's audit and risk committee 1. constitution of the audit and risk committee the audit and risk committee is a special committee of the supervisory board, whose task it is ... any non-audit services for triodos bank. the audit and risk committee, with a mandate from the supervisory board, will review and approve the content of the audit engagement letter of the ...
triodos.nl
Microsoft Word - final version1..doc
... -short equity hedge fund. in his testimony on the 20th of may 2008 before the committee on homeland security and government affairs of united states senate, masters argues that index speculators ... be set by the cftc for commodities of finite supply, like energy products. also a review will take place on the exemptions from limits that banks have. beside transparency will improved ...
triodos.nl
company engagement report 2012 pdf
... the meeting included an annual advisory vote of the remuneration report for dutch shareholders, the review of the remuneration policy particularly the long term incentive plan, the appointment of mr. ... netherlands. also continued to be a member of eumedion's investment committee and together with other members of the committee we provided input to the annual eumedion spearhead letter which is sent ...
triodos.nl
Annual-Report-2011.pdf
... the branches. this introduced more pro-active management of bad loans and a better review process of the loan portfolio, so the organisation can detect potential issues with borrowers ... have separate nomination and remuneration committees, but rather operates an integrated nomination and compensation committee. this is done for practical reasons, given the relatively modest size of triodos bank. ...
triodos.nl
Annual Report Triodos-E 2010.indd
... the supervisory board has an integrated nomination and compensation committee and so does not provide for a separate nomination committee and remuneration committee. further, triodos bank deviates from the code's ... international advisory firm in the inclusive finance industry. the supervisory board's supervision and review activities are based on the executive board's written reports as well as ...
triodos.nl
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... board's primary responsi- bility is the supervision and review of the development of triodos bank's operations, on ... . the board includes an audit committee and a nomination and compensation committee. the audit committee met on two occasions in 2009 ... committee to include risk issues from 2010, and it has revised its name to the audit risk committee to reflect this change. the audit risk committee ...
triodos.nl
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