Supervisory board 

1 - 10 van 22 voor supervisory board

TEB NV Supervisory Board Report 2011.pdf
... supervisory board has seven members, including a chairman and a vice-chairman. additionally, mr. h.t. colakoglu may participate in supervisory board meetings as an advisor. of the seven supervisory board ... organized for supervisory and management board members by ernst young in december 2011. supervisory and management board members and attendee members of the supervisory board committees all ...
tebnv.nl

blob.aspx?id 11601
... the hague,no.2743242 board of directors, asn beleggingsinstellingen beheer b.v. b.j.blom a.j.engelsman and boardofdirectors,asnbank e.p.goudswaard j.e.jansen supervisory board p.j.knollema, ... u n d a n n u a l r e p o r t supervisory board 1. m.p. van dijk appointedin2002.currenttermrunsuntil 2009 position seniorlecturerofwaterservices managementattheunesco-iheinstitutefor watereducation,delft, ...
asnbank.nl

blob.aspx?id 12703
... - mance of their managerial duties and those of the supervisory board with regard to their exercise of supervision in the past financial year. the supervisory board met five times during 2006. when doing so ... reaal. the management board is responsible for the day- to-day management of asn bank. it determines the bank's policy. asn bank has a supervisory board and an advisory board. asn bank's ...
asnbank.nl  meer van deze site

file?uuid ab643ec3-76b6-4370-b9a2-c6f0a94f75fc&owner 020907a0-07f2-4ecf-9168-d5dcbc28b8d7
... supervisory board members the legal maximum facilitates the entrenchment of the supervisory boards and will, therefore, strongly support and encourage shorter terms. the company would expect the main supervisory board ...
snsbank.nl

Triodos Proxy Voting Guidelines
... 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 supervising ... 5 or 6 board positions (non-executive or supervisory) at major companies; a director has an executive position and 1 or 2 board positions (non-executive or supervisory) at major companies ...
triodos.nl

binnenwerk ATbank.indd
... supervisory board oversight of the board of managing directors and the general course of affairs of the company and business connected therewith is entrusted to the supervisory board. the supervisory board also assists the board of managing directors by giving advice. the members of the supervisory board are required ...
atbank.nl

untitled
... supervisory board. the supervisory board also assists the managing board by giving advice. the members of the supervisory board are required to act in accordance with the interests bank. pursuant to the arti- cles of incorporation the supervisory board ...
atbank.nl  meer van deze site

ar2001.pdf
... supervisory board also be discharged in respect of their supervision thereof. the supervisory board has voted to adopt the shareholders' resolution to pay the net profit of 2001 as dividend. the supervisory board ... of the supervisory board for almost 10 years and was devoted to the bank and to his duties as a supervisory director.both the supervisory board and the executive board benefited greatly ...
garantibank.nl

03/8139_Jaarverslag binnen 2002
... for the financialyear 2002 40 other information auditor's report 43 profit appropriation supervisory board 44 executive board 44 corporate officers head office, amsterdam 45 branches and representative offices 46 message ... east region. amsterdam,6 march 2003 f. s,ahenk chairman of the board 5 report ofthe supervisory board 7 a detailed description of garantibank international n.v.'s activities and ...
garantibank.nl  meer van deze site

TEB NV Management Board Report 2011.pdf
... supervisory board established and started to implement a self-evaluation process. the supervisory board also followed a similar process in 2011 and certain changes in supervisory board compensation ... supervisory board through an annual risk evaluation process. any material changes to risk policies shalt also be subject to the supervisory board's approval. throughout the year, the supervisory board ...
tebnv.nl