Committee meetings 2020
The Board of Directors has set up five committees to supervise specific areas and prepare cases for consideration by the full Board.
See the meeting frequency and meeting participation for each committee.
Activities and meetings attended in 2020
The Risk Committee held 9 meetings in 2020. In 2020, the Risk Committee has been operating as a preparatory committee for the Board of Directors with respect to Danske Bank’s risk management and related matters. The Risk Committee has advised the Board of Directors on Danske Bank’s risk profile, risk culture, risk appetite, risk strategy and risk management framework as a part hereof. The Risk Committee has reviewed and submitted recommendations to the Board of Directors regarding Danske Bank’s risk appetites, policies and instructions, its capital, leverage, liquidity, solvency and recovery requirements, its operational resilience framework (former business continuity plans), its impairment levels, its products and services from a risk perspective and the credit quality of Danske Bank’s loan portfolio. Furthermore, the Risk Committee has reviewed the use of internal models, the adequacy and sufficiency of staff resources of the risk management control function and incentive programmes from a risk perspective.
|9 meetings in 2020|
|Carol Sergeant (chairman)||9/9|