responsible

sustainability, social responsibility and responsible corporate governance. At MAB, we will continue to manage our products and services responsibly, manage ESG risks and collaborate with our stakeholders to create a long-term positive impact. We recognise... regulatory requirements continue to evolve, this document is subject to modification allowing MAB to continue to apply this requirements. 3 Monument Group: PUBLIC ▪ Our values 2. ESG Statement ▪ Responsible Corporate Governance ▪ Governance Structure

Compliance Officer (“CO”) is responsible for the implementation, review and maintenance of this Policy. 2.1.2 The Policy should be reviewed at least annually by the Compliance Officer, who recommends it for review and approval by the MAB Board of..., Management Committee or other staff from participating in decisions. 3.1.2 The Board nominates the Compliance Officer to be responsible for the implementation and maintenance of the Policy. The Compliance Officer carries out these responsibilities in

requirements relating to fitness and probity of persons responsible for key functions, remuneration practices and outsourcing activities. A significant portion of the Company’s operations and governance arrangements is outsourced to the service company... Remuneration Committee (“RC”), supporting the Board of Directors (“Board”). ▪ The appointment of the new chairman was approved by the NBB. ▪ As of 12 July 2024, a new non-executive director was appointed. ▪ The person responsible as AMLCO and Compliance

, reporting lines and allocation of functions prescribed by documented committee Terms of Reference and key function charters. The system of governance includes requirements relating to fitness and probity of persons responsible for key functions

responsibilities, reporting lines and allocation of functions prescribed by documented committee Terms of Reference and key function charters. The system of governance includes requirements relating to fitness and probity of persons responsible for key functions... “personne-relais” for the actuarial function holder, and the high responsible for AML, thus strengthening the second line of defence. Furthermore, a new Compliance Officer started as of 1 January 2023. ▪ Two non-executive directors have left the Company

delegation of responsibilities, reporting lines and allocation of functions prescribed by committee terms of reference and key function charters. The system of governance includes requirements relating to fitness and probity of persons responsible for

and allocation of functions prescribed by documented committee terms of reference and key function charters. The system of governance includes requirements relating to fitness and probity of persons responsible for key functions, remuneration

at : https://www.monumentassurance.be. With respect to third party websites, we do not control them and are not responsible for their privacy and cookie policies. • Security cameras in and around our buildings marked with pictograms These images are