APC 2007 Annual Report Download - page 37
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35
2
Corporate
Governance
1 - Supervisory Board p. 36
2 - Organizational and operating procedures p. 41
of the Supervisory Board
3 - Supervisory Board meetings in 2007 p. 42
4 - Committees of the Supervisory Board p. 43
5 - Management Board members p. 44
6 - Organizational and operating procedures p. 45
of the Management Board
7 - Declarations concerning the situation of the members p. 46
of the Supervisory Board and Management Board
8 - Internal control p. 46
9 - Management interests and compensation p. 52
10 - Regulated agreements p. 56
11 - Auditors p. 56
12 - Shareholders' rights and obligations p. 57