Corporate governance
- Annual General Meeting
- Board of Directors (BOD)
- Committees
- Board’s rules of procedure
- Appointment of BODs and meetings
- Shares and shareholders
- President and CEO
- Executive VP and Deputy to CEO
- Management team
- Corporate Management
- Managing Directors of subsidiaries
- Remuneration of BODs
- Incentive schemes and remuneration
- Internal supervision
- Risk management
- External audit
The Executive Vice President and Deputy
to CEO
The Board of Directors appoints, if necessary, one or several executive vice presidents. The Board has appointed Mr. Dag Sandås to be Executive Vice President and Deputy to the CEO .