committees

its system of governance. For instance, the establishment of additional specialized committees will be assessed in accordance with Article 52 of the Solvency II Law in 2023. Overall, the Company is committed to adhere to the Solvency II principles... 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

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... previous Chief Financial Officer of MAB has been entrusted with the financial supervision of the service companies; and, ▪ 2 Independent Board members joined MAB’s Board. The day-to-day management of the business delegated to the Management Committee

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..., 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

Ethics. 1.6.2 The following documentation is approved on the Company’s level: • MAB Integrity Policy; • MAB Code of Business Conduct and Ethics; • MAB Terms of Reference of the Board and Committees; • MAB Anti-Bribery and Corruption Policy; • MAB AML/CTF..., 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

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... 'personne-relais' als CRO. De dagelijkse leiding van de onderneming gedelegeerd aan het Directiecomité (het “Management Committee” of "MC"). Alle onafhankelijke controlefuncties zijn geïnsourced binnen de Monument Re Group. Het directiecomité engageert

complete over the course of the first half of 2024, after having obtained regulatory approval. In line with the growth of the Company, the Company continues to strengthen its system of governance. For instance regarding specialised committees, in line with... 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