Board & board committees

​The Board of Directors is responsible for the overall direction, management, monitoring and control of the affairs of the Group, and it has delegated a number of its responsibilities to the Executive Committee, Audit Committee, Nomination Committee, Remuneration Committee and Sustainability Committee:

 

Name Position Executive
Committee
Audit
Committee
Remuneration
Committee
Nomination
Committee
Sustainability
Committee
Terms of Reference
Executive Director  
Martin Fruergaard Chief Executive Officer        
Independent Non-executive Directors  
Stanley H. Ryan Chairman    
Irene Waage Basili        
Kirsi K. Tikka        
John M.M. Williamson          
Alexandre F.A. Emery        
Non-executive Directors  
Alexander H.Y.K. Cheung        
Mats H. Berglund        
Senior Management  
Michael T. Jorgensen Chief Financial Officer        
Chairperson
Member

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