ANNEX VSupplementary provisions
ANNEX V INFORMATION TO BE PRESENTED WITH REGARD TO CORPORATE GOVERNANCE (Article 12) 1. Identification of the members of the administrative or supervisory board and other committees as established in Article 12(3): Identification of the member Body (administrative board, supervisory board, audit committee, remunerations committee, etc.) and position (Chair, vice-chair, member) Body of other undertakings where the person is a member and position … … … … … … 2. Identification of the independent members of the administrative or supervisory 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 (administrative or supervisory board) Independent member (YES/NO) and if YES, provide justification Experience in structured finance instruments (YES/NO) and if YES, provide justification … … … … … … 3. A credit rating agency shall provide to ESMA a copy of the following documents as established in Article 12(4): (a) the last three sets of minutes of the meetings of the administrative and supervisory board; (b) the most recent minutes of the meetings of any other committees, such as the remuneration or strategy committees; and (c) the last three opinions or reports presented to the administrative or supervisory board by the independent members.