ΟΡΙΑ ΔΡΑΣΗΣ ΚΑΙ ΕΥΘΥΝΗ ΤΩΝ ΕΤΑΙΡΙΚΩΝ ΔΙΟΙΚΗΤΩΝ - page 19

1 A1B C1=0 XIX
1. 0 1 % 1 ; 1 /
1 / " (12.12.2012) ..................................................324
. + 0 1( $ +1 (&0 ' )0 4' ( 30...................................325
0. Say on Pay (H ! $ "$ )...............................................326
+. Say on Frequency (H ! % $ ) ...............................326
. Say on Golden Parachutes (H ! $
% « ' $ ») ..........................................................................326
IV. + 0 1( $ +1 (&0 & )0 4' ( 30 .........................................327
V. !(4% (&0 /*' 1&0. $ ' 0 1 '$ 1' ( ..................................................331
71J0 0A /15*1
; ! E
. < 2 (& ( ) > &1& (3 ( $ =7 ...........................333
0. / ! & '$ $ $ ...........................................333
+. A 1& & 1 / " * '$ .....................................336
1. 0 0 1997 ! ............336
2. C ) & ...........................................................337
3. ) ...................................................................................339
. '$ 2009/384/ 6 1 / & ! ! ......339
+. # + 1 2010 / +
! ! ..........................................................................339
. %/ 2010/76/ (CRD III)............................................................................339
/. %/ 1 ! $ 1 9 .................................339
. %/ 1 / " &
2 & / ! ..........................................................339
. 1 1 (
+ (12.12.2012) .....................................................339
". %/ CRD IV (2013/36/ ) 6 ! 1 CRR (575/2013) -# KKK ..........339
. E&()' ( ( )0 > &1&0 $ =7 ........................................341
0. * ! * ) ' .......................................................................................341
1. 0 % # ............................................................................341
2.* ) ' 7 ........................................................................................342
3. O / " ...................................................................................342
+. / % / ....................................................................344
1. C / ............................................................................................344
2. C % , % ! $ / ..................................................344
3. / ..................................346
. / 7 # (Risk Management) ..........................................................349
1. Chief Risk Officer ...............................................................................................349
2. 1 7 # (Risk Committee)................................................................352