Annex V Information to be Presented with Regard to Corporate Governance
1. Identification of the members of the board and other committees as established in Article 12(3):
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Identification of the member |
Body (board, audit committee, remunerations committee, etc.) and position (Chair, vice-chair, member) |
Body of other undertakings where the person is a member and position |
|---|---|---|
|
… |
… |
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… |
… |
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… |
… |
2. Identification of the independent members of the board as established in Article 12(3) and justification of their independence if they are independent members and of their in-depth knowledge and experience at a senior level of the market in structured finance instruments, where the credit agency applies to issue credit ratings of structured finance products, according to Section A(2) of Annex I to Regulation (EC) No 1060/2009:
|
Identification of the member |
Body (board) |
Independent member (YES/NO) and if YES, provide justification |
Experience in structured finance instruments (YES/NO) and if YES, provide justification |
|---|---|---|---|
|
… |
… |