Supervisory board meetings 

1 - 10 van 15 voor supervisory board meetings

Teb Nv
... in supervisory board meetings as an advisor. of the seven supervisory board members, six hold executive positions in either teb or bnp paribas and one is independent. all supervisory board ... supervisory board meetings; the management board was present at all audit committee meetings except one where the committee held a regular exclusive session with the external auditors. all supervisory board ...
tebnv.nl

20100609140407 GBI AnnualReport2009 pdf
... the supervisory board meetings, the chairman of the board (and at the same time the chairman of the credit committee of the supervisory board), ... the supervisory board as referred belowinwhichatleasttwomembersofthesupervisoryboardwerepresent. supervisory board subcommittee meetings the supervisory board is currently supported by three committees consisting of members of the supervisory board the ...
garantibank.nl

ar2006.pdf
... job outside the group of shareholders. supervisory board activities and audit committee the supervisory board met five times during the year.all the meetings were held at the bank's ... are discussed in the amsterdam credit committee meetings and the extended credit committee meetings.two supervisory board meetings were preceded by meetings of the supervisory board audit committee.mr.a.acar is the ...
garantibank.nl  meer van deze site

untitled
... article 9. supervisory board meetings (board calendar, teleconferencing, participants, minutes) 9.1. the supervisory board shall meet at least six times a year in a joint meeting with the management board in ... previous year. meetings can also be convened whenever two or more of its members, or the chairman of the supervisory board, have requested a meeting. supervisory board meetings are generally ...
triodos.nl

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 ...
tebnv.nl

Aegon_AR_ENG_Cover
... supervisory board meetings in accordance with the board's rules and regulations, preparatory meetings attended by the chairman and vice- chairman of the supervisory board, as well as the chairman and a member of the executive board ...
aegon.nl

ASN DRZ JaarvrsEng_04.indd
... of the management board and the supervision exercised by the supervi- sory directors for the past financial year are endorsed. the supervisory board met five times during 2004. during the meetings, the bank's ... which the bank's management board and employees performed their work in 2004. the hague, 1 april 2005 for the supervisory board m. menkveld, chairman report of the supervisory board a s n b a ...
asnbank.nl

ASN Beleggingsfondsen Annual Report 2003
... the management board and by the members of the supervisory board, respectively, be ratified. nextpreviousback to contents l m general we would like to thank the members of the management board for ... have been applied during the previous year. voting policy of the funds in shareholders' meetings the tabaksblat committee's recommendations regarding corporate governance were one of the principal themes ...
asnbank.nl  meer van deze site

file?uuid ab643ec3-76b6-4370-b9a2-c6f0a94f75fc&owner 020907a0-07f2-4ecf-9168-d5dcbc28b8d7
... to all committees of the supervisory board, except for meetings and votes relating to the relationship between the company and the management board members with the exception of ... 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
... 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 ... board meetings without adequate justification; a director has in total more than 5 or 6 board positions (non-executive or supervisory) at major companies; a director has an executive position and 1 or 2 board ...
triodos.nl