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  • Appointment and Compensation Committee - Governance
    with Article 526quater of the Companies Code the Appointment and Compensation Committee is made up of five non executive directors including the Chairman of the Board of Directors and the majority of its members are independent directors The committee has the required expertise in matters of compensation policy The head of the human resources department and the CEO attend the meetings and the Secretary General may also be invited The composition of the committee is as follows Robert de Metz independent director and chairman of the committee Paul Bodart independent director Bart Bronselaer independent director Koen Van Loo Thierry Francq The committee makes proposals concerning the appointment of directors and the renewal of their mandates the elements of compensation for the Chairman of the Board of Directors and the CEO and on a proposal from the latter that of members of the Management Board Moreover it is consulted with regard to the compensation policy and incentives for Group executives and officers It makes recommendations on the amounts of attendance fees paid to directors and their breakdown Within the framework of these remits the committee deals with the recommendations circulars and other international French and Belgian regulations regarding compensation and corporate governance The committee prepares the Board of Directors decisions in relation to proposals for the appointment of directors and the renewal of their mandates made by the Board to the shareholders meeting as well as proposals for the coopting of directors determination of the independence criteria enabling a director to qualify as independent qualification of an existing or new member of the Board of Directors as an independent director appointment of members of specialist committees of the Board of Directors and the respective chairmen appointment of the CEO and renewal of his or her mandate appointment of the Chairman of

    Original URL path: http://www.dexia.com/EN/governance/dedicated_committees/appointment_and_compensation_committee/Pages/default.aspx (2016-01-08)
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  • The Management Board - Governance
    meeting Regulated information Contact Career HR Welcome Testimonials Home Governance Management The Management Board Email Print The Management Board Page Content As part of the general policy adopted by the Board of Directors the Management Board provides effective management of the company and Group and directs their various activities It also provides follow up for decision of the Board of Directors Dexia SA Management Board is chaired by the managing director It meets weekly and makes its decisions as a body It has internal rules that determine its powers and methods of operation Karel De Boeck 66 Belgian Chief Executive Officer Chairman of the Management Board of Dexia SA and Chief Executive Officer of Dexia Crédit Local SA Johan Bohets 44 Belgian Chief Risk Officer member of the Management Board of Dexia SA with responsibility for risk from 1 January 2016 Benoît Debroise 56 French Member of the Management Board of Dexia SA with responsibility for funding and markets from 1 January 2016 and s ubject to the approval of the European Central Bank Claude Piret 64 Belgian Member of the Management Board of Dexia SA with responsibility for assets and Executive Vice President of Dexia Crédit Local SA Pierre

    Original URL path: http://www.dexia.com/EN/governance/management/the_management_committee/Pages/default.aspx (2016-01-08)
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  • Group Committee - Governance
    Management Audit Compliance Information center Press releases Financial results Publications Dexia from A to Z Video library Contact Shareholder Investor Dexia in short Financial results and reports Shareholder information Investor information General meeting Regulated information Contact Career HR Welcome Testimonials Home Governance Management The Group Committee Email Print Group Committee Page Content The Group Committee is an exchange platform that meets twice a month and that consists of the members of the management of Dexia SA meeting in extended format and the heads of the communication operations and information systems financial management quantification and risk reporting human resources divisions and since 1 January 2014 the transformation division namely Gaëtane Albert in charge of human resources Thomas Guittet CRO Deputy in charge of quantification and risk reporting Véronique Hugues in charge of financial management Wim Ilsbroux in charge of transformation Caroline Junius Tchekhoff in charge of communication Christine Lensel Martinat COO in charge of operations and information systems Rudolph Sneyers General Auditor attends the Group Committee but is not a member Furthermore the Group Committee can meet the Heads of the major international entities or branches which are Dexia Crediop Dexia Kommunalbank Deutschland and DCL North America About Dexia Governance Board

    Original URL path: http://www.dexia.com/EN/governance/management/the_group_committee/Pages/default.aspx (2016-01-08)
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  • Internal audit - Governance
    Audit Internal audit Email Print Internal audit Page Content Organisation The internal audit organisation is based on three fundamental principles The strategy requirement level and operating rules for the internal audit are set by the Management Board and approved by the Audit Committee of Dexia SA Dexia s internal audit function is carried out as an integrated support line which includes the group s audit department and the other entities and branches audit divisions They perform their tasks under the supervision of the Group General Auditor who reports directly to the CEO Chairman of the Management Board The Group Auditor has direct access to the Audit Committee to which he she regularly reports on the internal audit operations within the Group Each entity audit department is responsible for the achievement of its mission to the Chairman of the Management Board of the entity in question and also reports functionally to the Group Auditor Methods The global approach to risk the common audit methodology the carrying out of horizontal missions and of joint missions as well as the reporting and follow up procedures established at the level of the parent company all reviewed and completed in 2014 contribute to Dexia s

    Original URL path: http://www.dexia.com/EN/governance/audit/internal_audit/Pages/default.aspx (2016-01-08)
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  • Statutory auditors - Governance
    financial position and the annual accounts of the company is entrusted to one or several auditors who are appointed by the Shareholders General Meeting for up to three years on the recommendation of the Board of Directors The decision to assign the external audit of Dexia SA and its main entities to a single audit firm is in line with current market trend and will allow Dexia to improve the

    Original URL path: http://www.dexia.com/EN/governance/audit/auditors/Pages/default.aspx (2016-01-08)
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  • Single Supervisory Mechanism - Governance
    Single Supervisory Mechanism Page Content The prudential supervision on a consolidated basis of the financial company Dexia SA parent company of Dexia Group is exercised by the European Central Bank since the entry into force of the Single Supervisory Mechanism on 4 November 2014 The European Central Bank performs this oversight role in accordance with the National Bank of Belgium and the French banking supervisory authority ACPR through a Joint

    Original URL path: http://www.dexia.com/EN/governance/audit/prudential_protocol/Pages/default.aspx (2016-01-08)
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  • Report from the chairman - Governance
    the chairman Page Content Report from the Chairman of the Board of Directors 2008 Report from the Chairman of the Board of Directors PDF 2020 Kb concern the conditions under which the work of the Board is prepared and organized and the internal control procedures implemented by the company Report from the Chairman of the Board of Directors 2007 Download the document PDF 177 Kb Report from the Chairman of

    Original URL path: http://www.dexia.com/EN/governance/audit/chairman_s_report/Pages/default.aspx (2016-01-08)
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  • Introduction - Governance
    portfolio Governance Board of directors Dedicated committees Management Audit Compliance Information center Press releases Financial results Publications Dexia from A to Z Video library Contact Shareholder Investor Dexia in short Financial results and reports Shareholder information Investor information General meeting Regulated information Contact Career HR Welcome Testimonials Home Governance Compliance Introduction Email Print Introduction Page Content The financial sectors are among the most highly regulated and controlled in the economic world It is only by observing all the statutory regulatory and prudential requirements imposed on the banks that we earn the confidence of the general public our customers our employees and our shareholders and uphold the good name of Dexia As an operator in the field of financial services Dexia is committed to conducting its business in a professional and responsible manner with respect to its customers to its fellow operators in the banking sector to the authorities and to any other external or internal partner Dexia undertakes to observe the laws of the countries in which it has a presence and to ensure that wherever it offers financial services it conducts itself with integrity About Dexia Governance Board of directors Dedicated committees Management Audit Compliance Introduction Compliance function AML

    Original URL path: http://www.dexia.com/EN/governance/compliance/introduction/Pages/default.aspx (2016-01-08)
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