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8/29/22 | SLIDE 1 www.realdolmen.co m CORPORATE GOVERNANCE GENERAL ASSEMBLY 14 SEPTEMBER 2011

Annual General Assembly 14 September 2011 - Corporate Governance

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Annual General Assembly 14 September 2011 - Corporate Governance

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  • 1. Corporate Governance
    General Assembly 14 September 2011

2. 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
3. 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
4. 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
5. 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
[email protected]
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