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1 - 8 van 8 voor supervisory and management boards
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
Layout 1
... ves. further, the supervisory board requests the general meeting of shareholders to discharge both the supervisory and management boards. corporate governance while ... and remuneration. supervisory board members are appointed to committees based on their experience in the discipline concerned (please see profiles on page 2).the committees' role is to advise both supervisory and management boards ...
tebnv.nl
untitled
... supervisory and management boards. roles and responsibilities the supervisory board reports directly to the general meeting of shareholders. in line with standard dutch business practice, its role is the timely and ongoing supervision of teb nv's management ...
tebnv.nl
TEB NV FR 05.fh9
... and remuneration. supervisory board members are appointed to committees based on their experience in the discipline concerned (please see page 8 for compositions). the committees' role is to advise both supervisory and management boards on issues arising from these specific disciplines. all committees report directly to the supervisory board. the ...
tebnv.nl
Microsoft Word - SBreport2010-08-04 _final_.doc
... supervisory board requests the general meeting of shareholders to discharge both the supervisory and management boards from its duties with respect to 2010. roles and responsibilities the supervisory ...
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 ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... and management. in the risk management process, in addition to the management board and related departments of the bank, the supervisory board and its audit committee play a significant role. policies on risk management are established and ...
tebnv.nl
TEB NV Management Board Report 2011.pdf
... management teb nv has a comprehensive and prudent risk approach. the supervisory board and its designated special committees, the risk policy committee, the audit and governance committee, the supervisory and management credit committees, the remuneration committee and the management ...
tebnv.nl
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