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1 - 9 van 9 voor supervisory board annual
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... key figures 4 triodos group structure at 1 january 2010 5 sustainable banking 7 supervisory board annual report 9 executive board annual report the netherlands belgium united kingdom spain germany investment management balance sheet totals ... is helping to support growth so that even more palestinians can benefit from their work.' supervisory board annual report t o t h e s h a r e h o l d ...
triodos.nl
Triodos Proxy Voting Guidelines
... shareholders and other stakeholders of the company. i corporate governance annual accounts, discharge and dividends annual accounts the annual accounts provide key information that enable shareholders and other ... 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 ...
triodos.nl
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... annual basis, the supervisory board's remuneration report on the remuneration policies for the management board to be adopted by the supervisory board. the remuneration report of the supervisory board ...
triodos.nl
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... banking code). regularly monitor, review and report on our corporate governance performance in our annual report. it is also important that our co-workers avoid personal and financial activities ... the chairman of the executive board. alleged irregularities concerning the functioning of members of the executive board can be reported to the chairman of the supervisory board. co-workers our co-workers ...
triodos.nl
Engagement Report TSR 2011-09.indd
... on the discharge of the supervisory board an appropriate measure to show such concerns. triodos sustainability research supported the discharge of the supervisory board. the demerger itself ... triodos sustainability research therefore supported this resolution. annual general meetings as an active shareholder, triodos sustainability research attends annual general meetings (agms) to raise questions ...
triodos.nl
company engagement report 2012 pdf
... proposals from company management on issues of corporate governance, such as strategy, auditing, board composition and executive compensation. shareholders can also make proposals at agms. triodos ... letter contained a call for more meaningful reporting by supervisory directors and avoidance of boilerplate language in the annual report and accounts. further information triodos investment management ...
triodos.nl
Annual-Report-2011.pdf
... supervisory board are appointed by the annual general meeting of shareholders, based on recommendations from the supervisory board. triodos bank's executive board and statutory directors the daily management lies with the executive board. the executive board ...
triodos.nl
Annual Report Triodos-E 2010.indd
... may 2011 tlb 3 annual report nv. page key figures 4 triodos group structure 2011 10 executive board report 11 corporate governance 24 supervisory board report 29 annual accounts board of saat report 119 ... appointment of new members of the supervisory board; the banking code; and the renewal of the supervisory board rules and charter. a review of the 2009 annual report with the external auditor. ...
triodos.nl
Document
... supervisory board of de foyer member of the supervisory board of boss paints nv member of the supervisory board of helene de beir foundation member of the supervisory board of stichting triodos holding former member of the executive board ...
triodos.nl
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