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The Board of Directors has set up five committees to supervise specific areas and prepare cases for consideration by the full Board. As of 31 December 2025, the Conduct & Compliance Committee was discontinued.
See the meeting frequency and meeting participation for each committee.
| The Remuneration Committee held 7 meetings in 2025 | |
|---|---|
Members | Attendency |
| Martin Blessing (chairman) | 7/7 |
| Bente Bang | 7/7 |
| Lars-Erik Brenøe | 1/1* |
| Jacob Dahl | 7/7 |
| Marianne Sørensen | 6/6** |
| The Conduct & Compliance Committee held 5 meetings in 2025 | |
|---|---|
Members | Attendency |
| Lars-Erik Brenøe (chairman) | 5/5 |
| Lieve Mostrey | 5/5 |
| Allan Polack | 5/5 |
| Kirsten Ebbe Brich | 5/5 |
| The Nomination Committee held 7 meetings in 2025 | |
|---|---|
Members | Attendency |
| Martin Nørkjær Larsen (chairman) | 7/7 |
| Martin Blessing | 7/7 |
| Helle Valentin | 7/7 |
| The Audit Committee held 5 meetings in 2025 | |
|---|---|
| Members | Attendency |
Allan Polack (chairman) | 5/5 |
Martin Nørkjær Larsen | 1/1* |
|
Raija-Leena Hankonen-Nybom | 1/1** |
Rafael Salinas | 4/4*** |
| Marianne Sørensen | 4/4*** |
| The Risk Committee held 13 meetings in 2025 | |
|---|---|
Members | Attendency |
Jacob Dahl (chairman) | 13/13 |
Martin Blessing | 10/13* |
Lieve Mostrey | 13/13 |
Louise Aggerstrøm Hansen | 13/13 |
Rafael Salinas | 9/9** |
