Investors / Governance / Board / Committees

Committees

The Board elects members to an Audit Committee, a Remuneration Committee and/or a Nomination Committee from amongst its members each year after the AGM when needed. Committees will not be established if the extent of the company’s business does not require it and then the Board itself performs the tasks of the respective committees.

Currently the Board performs the tasks of committees.

The Board has set rules and procedures for the Audit Committee.