Audit Committee
The purpose of the Audit Committee is solely a preparatory body, supporting the Supervisory Board in its work.
Audit Committee
The purpose of the Audit Committee is solely a preparatory body, supporting the Supervisory Board in its work.
About the Audit Committee
The Audit Committee has three members and is chaired by a non-affiliated member of the Supervisory Board who is also Deputy Chairman of the Supervisory Board.
The framework for the Audit Committee's work is defined in terms of reference.
The committee is solely a preparatory body, supporting the Supervisory Board in its work. The Audit Committee has knowledge of and experience in financial matters as well as accounting and audit matters in listed companies.
The frequency of the meetings of the Audit Committee is a minimum of four times a year and regularly reports to the Supervisory Board. At the meeting where the half-year result is discussed, the Audit Committee shall review the work and assess whether the Terms of Reference need any adjustments.
Members
Thomas Hofman-Bang, Benedicte Bakke Agerup and Steffen Kragh are not representing the majority shareholder, TryghedsGruppen, and therefore meet the requirements about independency and qualifications according to the Supervisory Board.
Responsibilities