Corporate governance charter ageas
CORPORATE GOVERNANCE CHARTER Deugdelijk ondernemingsbestuur, ofwel corporate governance, draait rond het vinden van een goed evenwicht tussen ondernemerschap en controle- en risicobeheer. Daarom organiseren wij bij Ageas onze activiteiten vanuit een visie die gericht is op groei en langetermijnsucces. Corporate Governance Charter A. Corporate Governance Charter Purpose The purpose of the Corporate Governance Charter is to provide the Board of Directors of the Company with guidance in the discharge of their duty to oversee the affairs of the Company for the benefit of the shareholders. The Corporate Governance Charter has been approved by the (d) To monitor emerging corporate governance trends and oversee and evaluate the Company’s corporate governance policies and programs and recommend to the Board such changes the Committee believes necessary or desirable, including to its Certificate of Incorporation, By-Laws and other corporate governance principles. Nominating and Corporate Governance Committee. The purpose of the Nominating and Corporate Governance Committee is to develop and recommend to the Board of Directors corporate governance guidelines and changes to such guidelines, as appropriate; and to perform a leadership role in shaping the Company's corporate governance. The 2009 Code is the second edition of the Belgian Corporate Governance Code and replaces the Code issued in 2004. The companies have thus reviewed their governance and, where necessary, adapted their corporate governance practices and their Corporate Governance Charter to the new provisions of the 2009 Code. 1. Governance charter. Ageas is een internationale Groep met een Belgische moedermaatschappij waarop de Belgische Corporate Governance Code van toepassing is. Op basis van deze code heeft Ageas zijn eigen governance charter opgesteld. Dit charter bepaalt hoe Ageas wordt bestuurd en hoe we zaken doen. Corporate Governance Charter Agfa-Gevaert has a long tradition of good citizenship. As a company we strive for profitable growth, but at the same time attach great value to the impact our activities have on the environment, to the health and safety of our employees and to the relations with all of our stakeholders.
A Commercial Chartered Accountant with extensive corporate governance experience within Financial Services, in particular the insurance sector. Utilising a
(d) To monitor emerging corporate governance trends and oversee and evaluate the Company’s corporate governance policies and programs and recommend to the Board such changes the Committee believes necessary or desirable, including to its Certificate of Incorporation, By-Laws and other corporate governance principles. Nominating and Corporate Governance Committee. The purpose of the Nominating and Corporate Governance Committee is to develop and recommend to the Board of Directors corporate governance guidelines and changes to such guidelines, as appropriate; and to perform a leadership role in shaping the Company's corporate governance. The 2009 Code is the second edition of the Belgian Corporate Governance Code and replaces the Code issued in 2004. The companies have thus reviewed their governance and, where necessary, adapted their corporate governance practices and their Corporate Governance Charter to the new provisions of the 2009 Code. 1. Governance charter. Ageas is een internationale Groep met een Belgische moedermaatschappij waarop de Belgische Corporate Governance Code van toepassing is. Op basis van deze code heeft Ageas zijn eigen governance charter opgesteld. Dit charter bepaalt hoe Ageas wordt bestuurd en hoe we zaken doen.
Effective corporate governance is essential for maintaining the public trust and achieving business success. SVB Financial Group is committed to sound oversight consistent with the best interests of our stockholders, ethical business principles and the letter and spirit of the law.
Support to Ageas' corporate governance bodies (shareholders' meeting, board, advisory committees, management and Exco committees) in their decision Ageas' Principles of Business Conduct, which are set out in its Corporate Governance Charter state that: “We are of the opinion that respect for human rights, A Commercial Chartered Accountant with extensive corporate governance experience within Financial Services, in particular the insurance sector. Utilising a 1. Governance charter. Ageas is an international group with a Belgian parent company to which the Belgian Code on Corporate Governance applies.. Based on this code, Ageas has developed its own governance charter that serves as a guide for Ageas’s governance and sets the principles of business conduct. ageas SA/NV applies the 2009 Belgian Code on Corporate Governance (hereafter referred to as the “2009 Code”)1. With respect to the above, the Board has produced the present Corporate Governance Charter (hereafter referred to as “the Charter”) as a comprehensive and basic reference on Ageas’s governance2. This Charter also includes by the Board of the revised version of the Charter. This Corporate Governance Charter describes governance at Ageas and is published on the Ageas website (www.ageas.com). To have a complete overview of Ageas’s governance framework, this Charter must be read in conjunction with the Articles of Association of the Company, the Belgian Code on As Connect21 is not only about short term targets but also about the Group’s ambitions and objective to create sustainable economic value for all its stakeholders, the Ageas Board of Directors adopted a new Corporate Governance Charter, confirming the Group’s commitment to live up to its purpose to be a ‘Supporter of your Life’.»
1 Jan 2020 This Corporate Governance Charter has been established by the Board of Directors (hereafter “the Board”) of. UCB SA/NV (hereafter “UCB”).
1. Governance charter. Ageas is een internationale Groep met een Belgische moedermaatschappij waarop de Belgische Corporate Governance Code van toepassing is. Op basis van deze code heeft Ageas zijn eigen governance charter opgesteld. Dit charter bepaalt hoe Ageas wordt bestuurd en hoe we zaken doen. Corporate Governance Charter Agfa-Gevaert has a long tradition of good citizenship. As a company we strive for profitable growth, but at the same time attach great value to the impact our activities have on the environment, to the health and safety of our employees and to the relations with all of our stakeholders. A complete overview of the figures can be viewed on the Ageas website. Ageas CEO Bart De Smet said: « 2019 was a remarkable year for Ageas. We closed the year with the best ever result and an Insurance net results of more than EUR 1 billion, thanks to strong performances in Belgium and Continental Europe supported by an exceptionally high result in Asia. The Spectrum Accessibility Center of Excellence exists to create empowering and inclusive experiences for our customers and employees. We go above and beyond compliance to design universal product experiences that work for everyone.
1. Governance charter. Ageas is an international group with a Belgian parent company to which the Belgian Code on Corporate Governance applies.. Based on this code, Ageas has developed its own governance charter that serves as a guide for Ageas’s governance and sets the principles of business conduct.
1. Governance charter. Ageas is an international group with a Belgian parent company to which the Belgian Code on Corporate Governance applies.. Based on this code, Ageas has developed its own governance charter that serves as a guide for Ageas’s governance and sets the principles of business conduct. ageas SA/NV applies the 2009 Belgian Code on Corporate Governance (hereafter referred to as the “2009 Code”)1. With respect to the above, the Board has produced the present Corporate Governance Charter (hereafter referred to as “the Charter”) as a comprehensive and basic reference on Ageas’s governance2. This Charter also includes by the Board of the revised version of the Charter. This Corporate Governance Charter describes governance at Ageas and is published on the Ageas website (www.ageas.com). To have a complete overview of Ageas’s governance framework, this Charter must be read in conjunction with the Articles of Association of the Company, the Belgian Code on As Connect21 is not only about short term targets but also about the Group’s ambitions and objective to create sustainable economic value for all its stakeholders, the Ageas Board of Directors adopted a new Corporate Governance Charter, confirming the Group’s commitment to live up to its purpose to be a ‘Supporter of your Life’.» Moreover, the Agfa Board regularly conducts a comprehensive review of the Corporate Governance Charter, to assess whether it still is aligned with the latest principles, provisions and guidelines on Corporate Governance. You find our Corporate Governance Charter available in this section of our company’s website. CORPORATE GOVERNANCE CHARTER Deugdelijk ondernemingsbestuur, ofwel corporate governance, draait rond het vinden van een goed evenwicht tussen ondernemerschap en controle- en risicobeheer. Daarom organiseren wij bij Ageas onze activiteiten vanuit een visie die gericht is op groei en langetermijnsucces. Corporate Governance Charter A. Corporate Governance Charter Purpose The purpose of the Corporate Governance Charter is to provide the Board of Directors of the Company with guidance in the discharge of their duty to oversee the affairs of the Company for the benefit of the shareholders. The Corporate Governance Charter has been approved by the
Corporate Governance. Constitution, Board Charter, Employee Code of Ethics and Client Charter. Corporate Governance In case of conflict between the Charter and any other policy, or between different company policies, the Chairman of the Corporate Governance Committee shall 1 Jan 2020 This Corporate Governance Charter has been established by the Board of Directors (hereafter “the Board”) of. UCB SA/NV (hereafter “UCB”). 7 Aug 2012 As from today, the Belgian company ageas SA/NV, with a permanent articles of association and the updated Corporate Governance Charter. Support to Ageas' corporate governance bodies (shareholders' meeting, board, advisory committees, management and Exco committees) in their decision Ageas' Principles of Business Conduct, which are set out in its Corporate Governance Charter state that: “We are of the opinion that respect for human rights, A Commercial Chartered Accountant with extensive corporate governance experience within Financial Services, in particular the insurance sector. Utilising a