With nounverb tables for the different cases and tenses links to audio pronunciation and relevant forum discussions free vocabulary trainer. Dr edgar ernst has outstanding competencies in the implementation of accounting principles and internal control procedures as well as compliance. Rolf hollander, who is retiring from the supervisory board after 10 years of successful service. Ingo kramer, born in 1953, has been a member of the supervisory board since june 19, 2018. The supervisory board rvc supervises the management and the general state of affairs in the cooperative and the company. Members of the supervisory board shareholders representatives.
The companys owners select two, the companys employees select one representative. The supervisory board shall perform its duties in compliance with the. Anjo was member of various supervisory boards, for instance of the ten brinke group, dusseldorp groep, nedcon and state of art. The supervisory board helps to ensure tennet makes the right decisions by overseeing and advising the executive board. Bernhard wankerl are independent within the meaning of the german corporate governance code. The supervisory board makes decisions by resolution. In the interest of fulfilling its duties, the supervisory board is entitled to inspect the books. Jochen johannes juister, chairman, farmer, nordhastedt. Member of the supervisory board of elexis ag deputy chairman of hamm academic society supervisory board chairman of lotus ag, student company of a high school founder and chair of the youth and adult education foundation heinzharlingstiftung. The rapid growth in demand for renewable energy, and its integration into a balanced and stable electricity grid, requires extensive investments and carefully considered decisions. This is the profile of the supervisory board of heineken n.
On 1 january 2019, martin grapentin, retired chairman of the board of management of landessparkasse zu oldenburg, will take over as chairman of the supervisory board of vierol ag. Learn the translation for chairman of the supervisory board in leo s english. The primary task of the remco is to assist and advise the supervisory board in fulfilling its responsibilities by establishing and maintaining competitive and fair remuneration policies for the executive board of arcadis nv. The german supervisory board on its way to professionalism. Public hearing with andrea enria, chair of the ecb supervisory board. In 1995 2004 and 2012 2014, he was also the president of the companys management board. The supervisory board elects a member of the supervisory board to be the chairperson of the remuneration committee. Oleg popov chairman of the supervisory boards of dtek energy b.
Despite the continued important investments for the implementation of the platform strategy, such as, the further extension of the logistics network, the launch of the integrated commerce activities as well as the further expansion of the. The supervisory board elects a member of the supervisory board to be the chairman of the remuneration committee. Furthermore, the management board was authorised, subject to the approval by the supervisory board, to decide on a different kind of disposal for the sale of own shares other than via the stock exchange or through a public offering, excluding the existing shareholders subscription rights, whereby the subscription right of shareholders can only be excluded, if these shares are issued as compensation in the acquisition of a company, business, business unit or shares in one or several. Between 2004 and 2012, she was the representative of the workers in the supervisory board of podravka for the first time, and in that period she also held the office of the vicepresident of the supervisory board and then of the acting president of the supervisory board in the period between 2009 and 2010. Previously i was the chairman of another school board. The supervisory board oversees the executive boards policy and general developments at rabobank and its affiliated entities. United internet ag, montabaur prime standard frankfurt stock exchange chairman of the board associated group companies.
The paper shows how the efficiency of the german supervisory board has been significantly improved in the last decade. A dual board or two tier system is a corporate structure system that consists of two separate boards of directors that govern a corporation. This note is prepared in view of a regular public hearing with the chair of the supervisory board of the european central bank ecb, andrea. Code of conduct for the members of the supervisory board. Ms sonja barendregtroojers began her career in 1975 at pwc and its predecessors, and from 1998 to 2017 she was a senior partner. As a result, i am familiar with the experience of administrative aspects of. The other members of the supervisory board do not own shares of the company. Damir akhmetov member of the supervisory boards of dtek energy b.
Rules of procedure of the supervisory board and its. Dear shareholders, the fiscal year 2016 was a successful year for zalando. The supervisory board is guided by the interests of the company and takes into account the interests of the companys stakeholders. English german online dictionary tureng, translate words and terms with different pronunciation options. Supervisory board bih supervisory board all activities of bih are supervised by the supervisory board, which is also responsible for approving essential decisions such as the business plan, strategic planning, appointments, and investments. Deutsche bank annual report 2016 supervisory board. Members of the supervisory board pascal vanhalst lendelede, belgium chairman of the supervisory board. In the time intervals between meetings of the supervisory board. The management board and supervisory board of schlott gruppe aktiengesellschaft hereby declare that, since the last declaration of conformity of january 12, 2007, all recommendations of the commission of the german corporate governance code regierungskommission deutscher corporate governance kodex, valid as from june 12, 2006, and in the. Moreover, it appoints the members of the board of management. The supervisory board of deutsche bank ag appoints, supervises and advises the management board and is directly involved in decisions of fundamental importance to the bank. Vip, a provider of telecommunications services, announced on thursday the nomination of trond westlie for election to the companys supervisory board at its 2014 annual general meeting of shareholders agm, scheduled to be held on 28 july 2014. Englischdeutschubersetzungen fur supervisory board im onlineworterbuch deutschworterbuch. Kornelia waitzramsauer debuty chairwoman of the supervisory board di herbert kasser.
In 1986, anjo and one of his codirectors led a management buyout and became owners of the company he resigned in 2010. Kramer in bremerhaven, since then he is active as a partner. Radoslaw wisniewski was a member of the supervisory board of redan s. Supervisory board deutschubersetzung linguee worterbuch. If appropriate, the supervisory board was supported by the relevant committees and discussed together with the management board any proposition up for decision. After obtaining a degree in economics with an emphasis in accounting and computer science, he began his career at the westlb group. Deividas jacka chairman of the supervisory board chief business development officermore. A supervisory board or supervisory committee, often called board of directors, is a group of individuals chosen by the stockholders of a company to promote their interests through the governance of the company and to hire and supervise the executive directors and ceo. Peter franzmayr chairman of the supervisory board dr. Since 20 i have been a member of the supervisory board of the hsv. The supervisory board of volkswagen ag comprises 20 members and conforms to the german codetermination act.
The roles and relationships between the two boards vary across countries. Im a lawyer by profession and therefore i bring my legal expertise to the supervisory board. The structure is composed of two boards, the management board, and the supervisory board each of these have different roles. Times, sunday times 2011 his current term on the supervisory board expires in 2008. The primary task of the arc is to assist and advice the supervisory board in fulfilling its responsibilities by establishing and maintaining competitive and fair remuneration policies for the executive board of arcadis nv. The supervisory board oversees strategic and commercial policymaking by the board of management and the way in which it manages and directs kpns operations.
Members of the supervisory board are appointed by the annual general meeting of shareholders upon nomination by the supervisory board. The supervisory board members franz semmernegg and claudia rudolfmisch both hold 228 shares of kapsch trafficcom ag. Corporate governance varies between countries, especially regarding the board system. Supervisory board exercised its statutory supervisory role.
The supervisory board has prepared a profile of the supervisory board which describes its size and composition, taking account of the nature of the business, its activities and the desired expertise and background of the supervisory board members supervisory directors are appointed annually for the period beginning on the date following the annual general meeting up to and including the date. No other appointment to a supervisory board or comparable position in other publicly listed companies is exercised by one of the persons mentioned above. Many translated example sentences containing sideline germanenglish dictionary and search engine for. The supervisory board is responsible for monitoring the management and approving important corporate decisions. Information and translations of supervisory board in the most comprehensive dictionary definitions resource on the web. As chairman of the audit committee in the supervisory board of metro ag prof. Learn the translation for supervisory board in leo s english. He had been managing director from 19822018 in the family business j. It works together closely with the management board in a cooperative relationship of trust and for the benefit of the company. The supervisory board of wolters kluwer is responsible for supervising and advising the executive board in setting and achieving the companys strategy, targets, and policies. The supervisory board approves the consolidated financial statements of hochtief aktiengesellschaft and the group, with due consideration for auditing reports from the cpa performing the final audit and the recommendation of the audit committee. Objectives for the composition of the supervisory board and status of implementation. In accordance with the german banking act, members of the supervisory board must be reliable, must have the expertise required to perform their control function and to assess and monitor the businesses the company operates, and must commit sufficient time to the performance of their tasks. Moritz schwenkow chief ticketing officer cto wolfdieter gramatke supervisory board chairman michael busch supervisory board deputy chairman tobias buck supervisory board.
In performing their duties, the supervisory board members shall act in accordance with the interest of the company and of the business connected with it. Supervisory board definition of supervisory board by the. Supervisory board financial definition of supervisory board. It is furthermore responsible for supervising compliance with the law, the articles of association and other relevant rules and regulations. The bank said that its supervisory board had unanimously approved the coappointments.
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