Preliminary Planning for the 2022 Proxy Season | Stinson - Corporate & Securities Law Blog jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.
External framework
The external framework that regulates corporate governance includes EU-law and national-level laws, such as Directive 2013/36/EU (“CRD IV”), Regulation (EU) No 575/2013 (“CRR”), Directive 2014/65/EU (“MiFID II”), Regulation (EU) No 600/2014 (“MiFIR”) as well as rules and guidelines issued by the relevant financial supervisory authorities, such as the EBA Guidelines on Internal Governance (“GL11”) and the Joint ESMA and EBA Guidelines on the assessment of the suitability of members of the management body and key function holders (“GL 12”), as well as national level laws, including the Finnish Companies Act, the Finnish Act on Credit Institutions, the Finnish Accounting Act and the relevant FIN-FSA regulations and guidelines. Nordea also complies with rules and guidelines issued by other relevant financial supervisory authorities, as well as EU legislation for the financial industry, stock exchange rules for each relevant st
The Board elects the Vice Chair and appoints the members of the Board Committees.
The Board has adopted written work procedures governing its work that also set forth the management and risk reporting to the Board (the “Charter”) and separate work procedures for its work carried out in each of the Board Committees (the “Committee Charters”). For example the Charter sets forth the Board’s and the Chair’s respective areas of responsibility, documentation and quorum well as the frequency of meetings. It also contains rules regarding conflicts of interest, confidentiality and the Board Secretary (currently Jussi Koskinen, Chief Legal Officer).
Gogo : A preliminary proxy statement providing notification matters to be brought to a vote marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.