The Board Committees
The Board has established within itself an audit committee, a remuneration committee, and in 2011 a newly formed safety and risk committee, along with rules of procedure for these committees. For each committee, the Board has appointed three AGM-elected directors to serve as members, of whom one is to serve as committee chair. In addition, the Board can, where necessary, establish other committees to look into matters in more defined areas. In other respects, the Board shall not delegate any special areas of responsibility or duties among its members.
All committees report their work to the Board in accordance with a procedure whereby the committee chair submits a report at the next regularly scheduled board meeting and by providing the Board with minutes of committee meetings at the next regularly scheduled board meeting. Except for certain matters conducted by the Audit Committee, the committees are only drafting bodies.
Read more about committees from the menu to the left.
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Horns Rev Offshore Wind Farm in the North Sea.
