 Corporate
governance
A few examples demonstrate the importance Dexia gives to the principles
of corporate governance - the highly international composition of its
Board of Directors and the significant number of independent directors;
the existence of specialized board committees (Strategy Committee, Audit
Committee, Compensation Committee and Nominations Committee) and the role
of these committees; detailed information on the company's directors in
the Annual Report (biography, compensation, responsibilities, etc.); the
specific rules contained in the code of business ethics of the Board of
Directors and the Management Board; the separation of the functions of
Chairman of the Board of Directors and Chief Executive Officer; and lastly
biannual self-evaluations by the members of the Board of Directors.
See the corporate government section for more information
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