governance

Monument Assurance Belgium (“MAB”) Information on ESG Monument Group: PUBLIC ▪ Introduction As the world faces increasing environmental, social and governance (ESG) challenges, the role of insurance companies has become essential. ESG principles encompass a wide range of factors that go beyond financial considerations, with a focus on environmental sustainability, social impact and strong corporate governance : ▪ Environmental responsibility: Climate change and environmental degradation pose

........................................................................................ 29 A.5 Any other information .................................................................................................... 29 B. System of Governance .................................................................................................... 31 B.1 General information on the system of governance ............................................................ 31 B.2 Fit & Proper requirements

zich om het bestuurssysteem binnen MAB te blijven versterken. Verdere details over het governancesysteem van de Onderneming worden hieronder gegeven in Section B. System of Governance. Risicoprofiel Het risicobeheersysteem van de Onderneming staat in... ........................................................................................ 32 A.5 Any other information ..................................................................................................... 32 B. System of Governance

versterken. Verdere details over het governancesysteem van de Onderneming worden hieronder gegeven in Section B. System of Governance. Risicoprofiel Het risicobeheersysteem van de Onderneming staat in verhouding tot de aard, schaal en complexiteit van... ...................................................................................... 31 A.5 Any other information ................................................................................................... 31 B. System of Governance

of Governance .................................................................................................... 29 B.1 General information on the system of governance ................................................................ 29 B.2 Fit and... ............................................................................................................................. 48 B.8 Any other information ............................................................................................................. 51 B.9 Assessment of the adequacy of the system of the governance

............................................................................................................. 32 System of Governance .................................................................................................... 34 B.1. General information on the system of governance... in Section B. System of Governance. Risicoprofiel Het risicobeheersysteem van de Onderneming staat in verhouding tot de aard, schaal en complexiteit van de risico's waaraan het bedrijf is blootgesteld. Het systeem omvat processen voor

........................................................................................................................... 4 Ownership and Review Information...................................................................................... 6 System of Governance... and other third parties is in accordance with ethical principles and we do not abuse our position to seek to gain unfair or unethical advantage. 1.1.2 The National Bank of Belgium’s (“NBB”) overarching Corporate Governance Circular for insurance