Corporate Governance

A growth company with both feet on the ground

Board Committees

Audit committee 
The current audit committee, which was appointed at the inaugural meeting with the board of directors on 15 May 2019, comprises three members: Johan Giléus (chairman), Henrik Theilbjørn and Bert Larsson. The audit committee is mainly a preparatory body and prepares proposals for the board. The audit committee works according to rules of procedure adopted by the board, which is described in theCorporate Governance report.

Remuneration committee 
The committee, which was appointed at the inaugural meeting with the board of directors on 15 May 2019, comprises three members: Henrik Theilbjørn (chairman), Ingrid Jonasson Blank and Christophe Le Houédec. The remuneration committee is mainly a preparatory body and prepares proposals for the board. The remuneration committee works according to rules of procedure adopted by the board, which is described in theCorporate Governance report.

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