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.

Remuneration and Nomination Committee

The Remuneration and Nomination Committee assists and advises the Board of Directors in matters regarding the composition, remuneration, and performance of the Board of Directors and Executive Management. The Remuneration and Nomination Committee makes recommendations to the Board of Directors in relation to the skills that the Board of Directors and Executive Management must have to best perform their tasks. The Remuneration and Nomination Committee further assists the Board in matters and decisions concerning remuneration of the Executive Management and senior employees in line with the Remuneration Policy and in ensuring that the general remuneration policies reflect an appropriate balance.

For information about activities in the previous separate Remuneration Committee (charter) and Nomination Committee (charter) and the number of meetings held during the past financial year, please refer to the annual report.

Remuneration and Nomination Committee members

Hélène Barnekow (Chair)
Jukka Pekka Pertola
Klaus Holse
Lise Skaarup Mortensen

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Technology and Innovation Committee

According to its charter, the Technology and Innovation Committee explores GN’s long-term potential strategic technology and innovation-based opportunities. GN possesses strong R&D capabilities within sound, audiology, ear anatomy, video processing, software platforms, sensors and artificial intelligence delivered at the edge. GN is therefore well positioned to benefit from important anticipated megatrends including: The convergence of communication technology, aging population and the growth of mobile health services, the rise of artificial intelligence and its associated benefits to wellness, entertainment, and productivity.

GN’s Technology and Innovation Committee replaces the Board’s previous Strategy Committee.

Technology and Innovation Committee members

Jukka Pertola (Chair)
Klaus Holse
Kim Vejlby Hansen
Charlotte Johs
Leo Larsen

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