the

Insurance European Services NV (“MIES“). MIES, a registered insurance intermediary, provides support services to MAB on the basis of a critical outsourcing agreement. Furthermore, MIES has a branch in Ireland, which provides, amongst others, support... “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

on the basis of a critical outsourcing agreement. Furthermore, MIES has a branch in Ireland, which provides, amongst others, support services to the Irish Monument entity. The business strategy of the Company is to: ▪ Focus on the administration of... the Board in determining whether there are adequate Own Funds to cover the Company’s risks over its business planning horizon. The Company’s business activities give rise primarily to credit risk, market risk, underwriting or insurance and

) they are or could potentially be in a position to derive personal benefit from actions or decisions made in their capacity as a staff member, director or other person acting on behalf of the Company, which in turn leads to a material risk of damage... where there is a reasonable potential conflict of interest on their part and shall abstain from voting on these decisions. 5.7.2 Members of the Management Committee whose interests conflict directly or indirectly with those of the Company upon

outsourcing agreement. Furthermore, MIES has a branch in Ireland, which provides, amongst others, support services to the Irish Monument entity. The business strategy of the Company is to: ▪ Focus on the administration of the existing in-force closed book 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

entities were registered as insurance intermediary in order to provide the policy administration of the acquired books. Furthermore, MIES has a branch in Ireland, which provides, amongst others, support services to the Irish Monument entity. ▪ On 31..., 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

growth of the Company over the year 2021, MAB has further strengthened its governance, eg. ▪ A Chief Risk Officer 100% dedicated to MAB has been recruited in Q2 2021; ▪ A Chief Financial Officer 100% dedicated to MAB has been recruited in Q2 2021, the... of all categories of risk. The risk management system includes the Own Risk and Solvency Assessment (“ORSA”) which assists MAB’s board of directors (“the Board”) in determining whether there are adequate Own Funds to cover the Company’s risks over

, mobile website, or mobile application related or connected thereto (collectively, the "Site") to help customise the Site and improve your experience. We reserve the right to make changes to this Cookie Policy at any time. We will alert you about these... website. Below you will find more information on the settings for the most common browsers. All of them allow you to manage the cookies that are installed on your computer or device. You can block or authorise these cookies, or indicate the specific

, mobile website, or mobile application related or connected thereto (collectively, the "Site") to help customise the Site and improve your experience. We reserve the right to make changes to this Cookie Policy at any time. We will alert you about these... website. Below you will find more information on the settings for the most common browsers. All of them allow you to manage the cookies that are installed on your computer or device. You can block or authorise these cookies, or indicate the specific

strengthen the protection of end-investors and improve the transparency of the information provided to them with regard to the integration of sustainability risks into investment decision-making and advisory processes. This ESG briefing provides... policy on conflicts of interest, please consult it on our website. ▪ ESG Risk Management ▪ ESG Risk Identification and Assessment SFDR aims to strengthen the protection of end-investors and improve the information provided to them with regard to the

identify the beneficiary(ies), your beneficiary(ies), by other companies when they are considering transferring (part of) their portfolios to Monument if this is necessary for the analysis prior to such acquisition or management in our systems. As... any other parties involved in the insurance, mortgage or other contract. These include : - personal identification data: first name, surname, sex, gender, date and place of birth, date of death, national register number, identity card number