Content is loadingThe Board of Directors had five committees in 2024 and 2025 to supervise specific areas and prepare cases for consideration by the full Board. At the beginning of 2026, the board has four committees.
See the meeting frequency and meeting participation for each committee in 2024.
| The Remuneration Committee held 7 meetings in 2024 | |
|---|---|
Members | Attendency |
| Martin Blessing (chairman) | 7/7 |
| Bente Bang | 7/7 |
| Lars-Erik Brenøe | 7/7 |
| Jacob Dahl | 7/7 |
| The Conduct & Compliance Committee held 5 meetings in 2024 | |
|---|---|
Members | Attendency |
| Lars-Erik Brenøe (chairman) | 5/5 |
| Lieve Mostrey | 3/4* |
| Allan Polack | 4/4** |
| Kirsten Ebbe Brich | 5/5 |
| Martin Blessing | 1/1*** |
| Carol Sergeant | 1/1**** |
| The Nomination Committee held 6 meetings in 2024 | |
|---|---|
Members | Attendency |
| Martin Nørkjær Larsen (chairman) | 5/5* |
| Martin Blessing | 6/6 |
| Helle Valentin | 6/6 |
| Jan Thorsgaard Nielsen | 1/1** |
| The Audit Committee held 7 meetings in 2024 | |
|---|---|
| Members | Attendency |
Allan Polack (chairman) | 7/7 |
Martin Nørkjær Larsen | 5/5* |
|
Raija-Leena Hankonen-Nybom | 7/7 |
Jan Thorsgaard Nielsen | 2/2** |
* Martin Nørkjær Larsen joined the Board of Directors in March 2024.
** Jan Thorsgaard Nielsen stepped down from the Board of Directors in March 2024.
| The Risk Committee held 9 meetings in 2024 | |
|---|---|
Members | Attendency |
Jacob Dahl (chairman) | 9/9 |
Martin Blessing | 7/7* |
Lieve Mostrey | 6/7** |
Louise Aggerstrøm Hansen | 9/9 |
Allan Polack | 2/2*** |
Carol Sergeant | 2/2**** |
