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1 - 10 van 10 voor supervisory board meetings
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
ar2008.pdf
... board the managing board is composed of the following members name age position since b.ates, 45 chief executive officer 2000 m.p.padberg 54 managing director 1993 supervisory board activities the supervisory board ... auditor. besides these seven supervisory board meetings, the chairman of the board (and at the same time the chairman of the credit committee of the supervisory board), paid many visits ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... supervisory board to gain a better understanding of the bank's activities in romania. two of the supervisory board meetings were preceded by meetings of the supervisory board ...
garantibank.nl
20110527161500__GBI Annual Report 2010.pdf
... board the managing board is composed of the following members name year of birth position membership since b.ate 1963 chiefexecutiveofficer 2000 m.p. padberg 1954 managing director 1993 supervisory board meetings the supervisory board met on 6 occasions in the reporting period and all members of the supervisory board participated frequently. meetings ...
garantibank.nl
20120427164248__GBI Annual Report 2011.pdf
... supervisory board meetings the supervisory board met on 6 occasions in the reporting period and all members of the supervisory board frequently participated in these meetings. the managing board was present in all meetings ...
garantibank.nl
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 had six official meetings with the executive board in 2001 of which two were held in istanbul. the supervisory board meets in ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... 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 ... profit, euro 4,038,000,willbeaddedto theotherreserves. in 2002,the supervisory board held seven official meetings with the executive board.regular items on the agenda,discussed at length, are ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... executive board's proposal to transfer the net profit to other reserves rather than paying a dividend. we submit this proposal for your approval. the supervisory board had five official meetings in ... of retirement for supervisory board members in the netherlands. mr. a. s,ahenk gave many years of devotion and support to the bank. both the supervisory board and the executive board benefited greatly ...
garantibank.nl
ar2007.pdf
... in the respective amsterdam credit committee meetings (bank, corporate and private banking credit committee) and when needed in the credit committee of the supervisory board. 7 the annual accounts and ... mifid were extensively discussed.two audit committee meetings were held in the year under review. the supervisory board would like to thank the managing board and the entire staff for their excellent ...
garantibank.nl
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