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1 - 10 van 16 voor supervisory board
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
ar1999.pdf
... page 37 profit appropriation page 37 united garanti bank international n.v. supervisory board page 38 executive board page 38 corporate officers ugbi bank amsterdam page 39 branches and representative offices ... of the executive board. we propose that the executive board be discharged from liability with respect to their management of the bank's activities in 1999 and the supervisory board also be ...
garantibank.nl
20100608114036__risk2009.pdf
... within the organization. the supervisory board and the chief executive officer have overall responsibility for the capital management at gbi. the supervisory board audit and risk management ... supervisory board and rmc to monitor all types of risks and assess capital requirements with regards to gbis risk perception and regulatory requirements. rmd presents icaap report to the supervisory board ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... 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 ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... supervisory board also be discharged with respect to their supervision there- of according to article 17 of the bank's articles of association. the supervisory board has voted to adopt the executive board ... 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 ...
garantibank.nl
ar2006.pdf
... chairman of the board 5 6 report ofthe supervisory board annual accounts in compliance with the provisions of the articles of association of garantibank international n.v.,the supervisory board has examined the ... board's proposal to convert the net profit of 2006 (eur 24,720,000) into nominal share capital by issuing 24,720 shares. composition of the supervisory board members of the supervisory board ...
garantibank.nl
ar2008.pdf
... 2009 s.soezen chairman of the supervisory board 5 6 report ofthe supervisory board annual accounts the annual accounts were drawn up by the managing board and audited by kpmg accountants ... 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 ...
garantibank.nl
ar2007.pdf
... 2008 s.soezen chairman of the supervisory board 5 6 report ofthe supervisory board annual accounts the annual accounts were drawn up by the managing board and audited by kpmg ... shareholders on 14 april 2008. the supervisory board also recommends that the annual general meeting of shareholders discharge the managing board and supervisory board for their respective management and supervision during ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... supervisory board director. both the supervisory board and the managing board benefited greatly from his banking knowledge,vision and support. supervisory board activities and audit committee the supervisory board ...
garantibank.nl
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