Nomination Committee (Charter)
Members: Ib Sønderby (chairman of the committee, individual independent of board and management), Claus Berner Møller (individual independent of board and management), Jukka Pertola (independent board chairman).
The Nomination Committee consists of 3 members directly elected by the General Meeting. The members must be independent from the Board of Directors and the Management, however, it is recommended that the chairman of the Board of Directors is a member of the Committee.
The tasks of the Nomination Committee are the following:
The committee charter is most recently reviewed by the board of directors at its meeting on April 10, 2019.
Audit Committee (Charter)
Members: Maria Hjorth (chairman of the committee and independent board member), Chris Christopher (independent board vice chairman), Erik Damsgaard (independent board member).
The purpose of the Audit Committee of the Board of Directors (the “Board”) of Asetek A/S (together with its subsidiaries, the “Company”) shall be to:
In addition, the Audit Committee will undertake such other duties as the Board may from time to time prescribe.
The committee charter is most recently reviewed by the board of directors at its meeting on February 23, 2021.
Remuneration Committee (Charter)
Members: Jukka Perkola (chairman of the committee, independent board chairman), Chris Christopher (independent board vice chairman), Jørgen Smidt (independent board member).
The purpose of the Compensation Committee of the Board of Directors (the “Board”) of Asetek A/S (together with its subsidiaries, the “Company”) shall be to discharge the Board’s responsibilities relating to compensation of the Company’s executives and administration of benefit plans.
The Committee shall assist the Board in, as applicable, administering and overseeing (i) the Company’s compensation policies, plans and benefit programs, (ii) the administration of the Company’s equity-based plans and (iii) the compensation of the Company’s executive officers.
The committee charter is most recently reviewed by the board of directors at its meeting on April 10, 2019.