Nomination and Remuneration Committee

The Nomination and Remuneration Committee is composed of Kjeld Johannesen (Chairman), Per Nikolaj Bukh and Gitte Holmgaard Sørensen. The Committee typically meets three times a year to review remuneration matters and the process in connection with evaluation of the Board of Directors, nomination of members to the Board of Directors, etc.

Nomination and Remuneration Meetings

Number of meetings (2017)

Attendance

Kjeld JohannesenIndependent 3 3
Per Nikolaj BukhIndependent 3 3
Gitte Holmgaard SørensenIndependent 3 3

Ole Madsen

Senior Vice President, Communication & Business Development
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