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...ding the remuneration of non-executive directors and members of the executive management. The Corporate Governance Committee comments on these provisions in this note. These sho...
...bsp;(2020 Code) on the remuneration of directors and members of the executive management of listed companies and the draft "Guidelines on the standardised presentation of t...
...scription of the main features of the company's internal control and risk management systems. This description needs to be disclosed in the Corporate Governance Statement, w...
...e Belgian Corporate Governance Code 2009, dealing with internal control, risk management and the financial reporting process.These guidelines are aimed at organizing the interac...
...es are legally obliged to establish an audit committee within their statutory management body. The law transposes the provisions of the European Directive 2006/46/EC.The audit c...
The law of 2 August 2002 provides in the creation of a legal management committee. Based on that law, the statutes of a public limited company may authorize the...
...anagers of listed companies, including members of the board of directors, the management board, the supervisory board, the daily management and "other persons in charge of management".
...de provides a clear definition of the prominent role played by the CEO in the management of the company. It also clarifies the responsibilities of the board of directors as rega...
...ance Committee has set up guidelines regarding internal control and risk management published in the light of the new bill on the reinforcement of corporate governance...
...the reference to the Corporate Governance Code, the internal control and risk management systems, the evaluatio of the board of directors and the remuneration report."The F...
...the public consultation on the guidelines regarding internal control and risk management.In January 2011, the Corporate Governance Committee has elaborated guidelines for listed...
... to describe the main features of the company's internal control and risk management systems.In light of the feedback received to the public consultation regarding the guide...
...elying more on the behaviour of the members of the Board and of the executive management as well as on the corporate culture and the culture within the Board of Directors in par...
...erns the remuneration of non-executive directors and members of the executive management (principle 7 of the 2020 Code). The second explanatory note concerns the public report&n...
...e Belgian Corporate Governance Code 2009, dealing with internal control, risk management and the financial reporting process.These guidelines are aimed at organizing the interac...