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, submit this Policy to the Management Committee prior to the Board meeting. 2.2 Non-Compliance with the Policy 2.2.1 Compliance with this Policy is mandatory. Any deviation from the principles outlined therein shall be communicated in writing to the..., 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

, been insourced within the Monument Re Group. The Management Committee is committed to continue to strengthen the system of governance within MAB. Further details of the Company’s system of governance are provided below in Section B. System of... Corporate Officer. ▪ Het Management Committee wordt ondersteund door het Extended MC en Management team. De dagelijkse leiding van de onderneming gedelegeerd aan het Directiecomité (het “Management Committee” of "MC"). Alle onafhankelijke

MAB has put in place a governance system adapted to its business strategy and activities. Delegation of responsibilities, lines of authority and assignment of duties are clearly defined in documented committee terms of reference and charters of... the accomplishment of the corporate object, excluding those reserved by law or statutes to the general meeting. The Board of Directors is supported by an Audit Committee and a Risk &Compliance Committee. The day-to-day management of the company is

(the “MC”). All independent control functions have, aside from the actuarial function, been insourced within the Monument Re Group. The Management Committee is committed to continue to strengthen the system of governance within MAB. In 2022, a local... 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

strengthen its system of governance. For instance regarding specialised committees, a local Remuneration Committee was established. The company is committed to resolving the non-compliance of one of the independent control function. Overall, the Company... fulfilling the compliance function was approved by the Board on 12 February 2025. The day-to-day management of the business is delegated to the Management Committee (the “MC”). The MC remains committed to continuing to strengthen the system of

outsourcing contract with PIDEECO BV. The day-to-day management of the business is delegated to the Management Committee (the “MC”). The MC remains committed to continuing to strengthen the system of governance within MAB. Further details of the Company... van de rol van Compliance Function Holder goed, waarna de Onderneming de uitbestedingsovereenkomst met PIDEECO BV beëindigde.. De dagelijkse leiding van de onderneming gedelegeerd aan het Directiecomité (het “Management Committee” of "MC"). Alle

Compliance Committee ("RCC"), dat de Raad van Bestuur ondersteunt. ▪ Per 1 januari 2023 is een nieuwe uitvoerend directeur begonnen als Chief Risk Officer ("CRO"), die hiërarchisch verantwoordelijk is voor de risicobeheerfunctie, de compliancefunctie... Directiecomité (het “Management Committee” of "MC"). Alle onafhankelijke controlefuncties zijn, afgezien van de actuariële functie, geïnsourced binnen de Monument Re Group. Het directiecomité engageert zich om het bestuurssysteem binnen MAB te blijven

of birth, job title, name of employer or organisation, joint committee and visual image; • Financial information: bank account name and number, IBAN, credit records, shareholding rights and other relevant financial data necessary for the execution of...Monument Assurance Belgium Privacy Notice Date of entry into force: 11.05.2026 Monument Assurance Belgium 1 INTRODUCTION Monument Assurance Belgium is committed to maintaining and respecting its data protection obligations. This notice contains