Board committees

Audit committee

According to its charter, the Audit Committee, among other things, assists the Board of Directors in relation to internal accounting and financial control systems, the integrity of the company’s financial reports and engagements with external auditors. The audit committee also carries out ongoing assessments of the company’s financial and business risks.

For information about activities in the Audit committee and the number of meetings held during the past financial year, please refer to the annual report.

Nomination committee

According to its charter, the nomination committee advises and makes recommendations to the Board of Directors in relation to the skills that the Board of Directors and the Executive Management must have to best perform their tasks.

For information about activities in the Nomination committee and the number of meetings held during the past financial year, please refer to the annual report.

Nomination committee members

Jukka Pertola (chair)
Per Wold-Olsen
Hélène Barnekow

;

Remuneration committee

According to its charter, the Remuneration Committee assists the Board of Directors in matters and decisions concerning remuneration of the Executive Management and senior employees and in ensuring that the general remuneration policies reflect an appropriate balance. Resolutions on remuneration recommended by the remuneration committee and adopted by the Board of Directors are in line with the guidelines for incentive pay, as approved by the Annual General Meeting and by the board.

For information about activities in the Remuneration committee and the number of meetings held during the past financial year, please refer to the annual report.

Remuneration committee members

Per Wold-Olsen (chairman)
Jukka Pertola
Montserrat Maresch Pascual

;

Strategy committee

As an innovation driven company it is vital for GN to maintain and further enhance the technological core capabilities of the company of today, and even more importantly of tomorrow. Investments in a number of exploratory research projects aim at discovering potential future business opportunities leveraging core knowledge and competencies of GN, but outside GN Hearing’s and GN Audio’s immediate area of operation.

More information about the Strategy committee is available in this document.

For information about activities in the Strategy committee and the number of meetings held during the past financial year, please refer to the annual report.

Strategy committee members

Jukka Pertola (chair)
Montserrat Maresch Pascual
Per Wold-Olsen

;