Supervisory and management boards 

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Teb Nv
... the supervisory and management boards. report of the supervisory board annual report 2008 teb nv's long-standing practices of prudent risk management, focus on short-term trade exposure, and ... and in the coming years. supervisory board march annual report 2008 role of the supervisory board committees is to provide advice on their specific disciplines to both of the supervisory and management boards ...
tebnv.nl

TEB NV Supervisory Board Report 2011.pdf
... the supervisory board requests the general meeting of shareholders to discharge both the supervisory and management boards from its duties with respect to 2011. roles and responsibilities the supervisory ... is to advise both supervisory and management boards on issues arising from these specific disciplines. all committees report directly to the supervisory board. the audit and governance committee ...
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blob.aspx?id 12703
... . lion was provided to hospitals, water management boards, housing corporations and municipalities. otherachievements during an ethical investment ... and stipulate standards for the con- duct of directors and supervisory directors. this ensures the supervision of corporate governance. the provisions also ensure a balanced division of the powers exercised by the management and supervisory boards, and ...
asnbank.nl

ASN Beleggingsfondsen Annual Report 2003
... that the annual report and accounts be adopted without amendment, and that the management and supervision conducted by the members of the management board and by the members of the supervisory board, respectively, be ratified. ... n.v., as a consequence of the mission chosen by the bank, the management boards of the bank and the funds wish to explo- re the extent to which voluntary application of ...
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file?uuid ab643ec3-76b6-4370-b9a2-c6f0a94f75fc&owner 020907a0-07f2-4ecf-9168-d5dcbc28b8d7
... code of corporate governance and other best practice guidance. corporate boards a dual board system, comprising the management board and the supervisory board, is prescribed ... management and major shareholders of the company. the company believes that the current practice of five year terms for supervisory board members the legal maximum facilitates the entrenchment of the supervisory boards and ...
snsbank.nl

Triodos Proxy Voting Guidelines
... and remuneration directors appointment company boards, whether in a one-tier board structure (board of directors) or a two-tier board structure (supervisory board and executive board) play a key role in guiding and ... strengthen corporate standards and management systems as well as related reporting that have a direct relation to sustainability. these resolutions vary in nature and must be analysed ...
triodos.nl

governance stakeholder relationships german and dutch experience pdf
... united kingdom and the united states 55 table 7 presence, composition and tasks of the supervisory board 58 table 8 the structure of supervisory boards in large german and dutch companies ... or the supervisory board, which act as an intermediary between shareholders and management. yet for individual shareholders the influence on management through these institutions is small and therefore the ...
cpb.nl

Microsoft Word - cpbdoc58_cornet_vandeven.doc
... , culture, and science (ocw) is member of the supervisory board. the defence activities are supervised by a council for defence research. the government appoints the boards of management and supervision. tno ... funding over institutes and projects are relatively soft. the major funding is allocated on the basis of needs rather than performance. to be precise, board and management decide according ...
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AMBA 1924661 v4 LP Notes Supplement Press Release Demerger DOC
... the abn amro holding n.v. managing board and supervisory board and regulated on a consolidated basis with capital adequacy, liquidity measures and exposures being reported to and regulated by the dutch central bank. ... up by the management boards of abn amro bank n.v. and abn amro bank ii n.v. relating to the netherlands (the ddp); the demerger proposal drawn up by the management boards of abn ...
snsbank.nl

20110527161500__GBI Annual Report 2010.pdf
... supervisory board audit and risk management committee members mr. a. acar and mr. h. akhan the audit and risk management committee assists the supervisory board in monitoring gbi's systems of financial risk management and ... the implementation of a permanent education program for supervisory and managing boards. after a regular meeting of the supervisory board, an important subject in the form ...
garantibank.nl