Safety and Risk Committee
The Safety and Risk Committee is a board committee that is tasked with the following duties:
a) Conduct drafting for the Board’s work on supervising and quality-assuring safety and risk work within the Vattenfall Group with respect to financial and non-financial risks, including the focus areas nuclear power safety, dam safety and the environment;
b) Conduct an annual review and, when the committee deems it suitable, provide suggestions on the Group’s strategy, management, guidelines and instructions concerning the abovementioned safety and risk matters;
c) Supervise and review development of the Group’s overall framework for management and control of safety and risk issues; and
d) Review and make recommendations regarding risk appetite and risk exposure within the Group.
The Chief Risk Officer (CRO) serves in a reporting role on the Safety and Risk Committee.
Safety and Risk Committee composition and attendance 2011
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