Annual report 2009
Binck Bank
- The year 2009
- Composition of the executive and supervisory board
- Meetings of the supervisory board in 2009
- Meetings of the audit committee in 2009
- Remuneration of the executive board
- Broad outlines of the remuneration report
- General
- 2009 remuneration policy
- Cap on variable pay in 2009
- Settlement of accumulated rights of the executive board members under the 2008 and 2009 remuneration policies
- Loans issued to members of the executive board
- Remuneration of the supervisory board and Audit Committee for the 2009 financial year
- Consultation with the Works Council
- Financial statements and dividend
- Concluding
- CVs of supervisory board members
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Concluding
The year 2009 has been a successful year. BinckBank is one of few financial institutions that managed to achieve a positive result in 2009. Thanks to the excellent management by the executive board and other managers, as well as the efforts, expertise and dedication of all staff, the main objectives have been realised. We would like to extend our gratitude to the Board and staff for their efforts and commitment.
Supervisory board
Amsterdam, 18 February 2010
C.J.M. Scholtes (Chairman) J.K. Brouwer A.M. van Westerloo L. Deuzeman
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