Annual General Assembly 14 September 2011 - Corporate Governance
Upcoming SlideShare
Loading in...5
×
 

Annual General Assembly 14 September 2011 - Corporate Governance

on

  • 778 views

Annual General Assembly 14 September 2011 - Corporate Governance

Annual General Assembly 14 September 2011 - Corporate Governance

Statistics

Views

Total Views
778
Views on SlideShare
766
Embed Views
12

Actions

Likes
0
Downloads
6
Comments
0

1 Embed 12

http://paper.li 12

Accessibility

Upload Details

Uploaded via as Microsoft PowerPoint

Usage Rights

© All Rights Reserved

Report content

Flagged as inappropriate Flag as inappropriate
Flag as inappropriate

Select your reason for flagging this presentation as inappropriate.

Cancel
  • Full Name Full Name Comment goes here.
    Are you sure you want to
    Your message goes here
    Processing…
Post Comment
Edit your comment

Annual General Assembly 14 September 2011 - Corporate Governance Annual General Assembly 14 September 2011 - Corporate Governance Presentation Transcript

  • Corporate Governance
    General Assembly 14 September 2011
  • Annual Report:Corporate Governance Declaration
    Board of Directors
    Audit Committee
    Nomination & Remuneration Committee
    Executive Management
    New item: Remuneration Report
    External and internal audit
    New item: Internal control Systems
    Shareholders
    General meetings
    Comply or explain
    Risk factors
  • Remuneration Report
    Law 6 April 2010
    Mandatory information
    Policy: history; modifications; strategy changes; new proposal
    Transparency
    directors fees
    executive management compensation
    C.E.O.: full details about fees
    New policy executive compensation
    Current scheme based on 1 year targets
    Growth strategy to be applied to long term targets
    Claw-back clause
  • Internal Control Systems
    Governance Code 2009
    Law 6 April 2010
    Description main characteristics
    Internal control
    Risk management systems
    Part of annual report as related to financial reporting
    Details about control environment, risk management, control activities, information & communication and follow-up
  • For more information:
    visit our website WWW.REALDOLMEN.COM
    or contact:
    Thierry de Vries
    Secretary-general
    TEL.:+32 2 801 55 55
    FAX: +32 2 801 55 99
    thierry.devries@realdolmen.com
    Follow us on:
    This presentation is available on:
    Thank YOU
    Or scan this QR code with your Smartphone to immediately go to the website