The Board of Directors has set up four committees to supervise specific areas or prepare cases for consideration by the full Board. As stipulated by Danish law, these committees are not authorised to make independent decisions, and they report regularly to the full Board. The committees have no influence on the Board's or the Executive Board's authority or responsibilities or the other Group companies’ authority and responsibilities under Danish company law.

The four committeesThe four committees

Duties Members No. of meetings in 2014
The Nomination Committee identifies possible candidates for membership on the Executive Board and the Board of Directors and has overall responsibility for evaluating the two boards. 3


Name                                    Number of meeting attended in 2014​
​Ole Andersen ​3
Urban Bäckström ​3
​Trond Ø. Westlie* ​2

* The member was elected to the Committee in March 2014. In the subsequent period the Committee met 2 times.

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Board committee charters

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