About Managing Board

The Managing Board

In 2007, our executive governance structure was revised to further embed governance best practice. The Managing Board is responsible for the aims, corporate strategy, policy and performance of CEB NV at consolidated level, and specifically at the Dutch N.V. level. The Managing Board controls and manages the Bank’s organizational structure and all risk
elements – group-wide. To this end, a Risk Management Committee and a Policy and Procedure Committee have been established. The Managing Board is further tasked with full and timely reporting to the Supervisory Board as a whole and to the ‘executive’ members of all information necessary to sound supervision. Moreover, the Managing Board oversees all CEB NV subsidiaries’ activities and provides guidance and advice to the respective Executive Boards. To further facilitate this role, the CEO of CEB NV participates/will participate in the supervisory or similar bodies of CEB NV entities.
The Managing Board of CEB NV now comprises five members with defined accountabilities for:

Managing Board Accountabilities

The Managing Board is responsible for the development and pursuit of corporate strategy and the achievement of preestablished goals and targets. The Board is further responsible for the day-to-day management, including comprehensive risk management, control and regulatory compliance.

Annual Report

 Download 2009 Annual Report 

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