Nomination Committee (Charter)
Members: Ib Sønderby (chairman of the committee, individual independent of board and management), Sam Szteinbaum (chairman of the board of directors), Scott Pagel (individual independent of board and management)
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:
Audit Committee (Charter)
Members: Chris Christopher (independent board member, chairman of the committee); 2nd seat currently vacant.
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 those specific duties and responsibilities listed below and such other duties as the Board may from time to time prescribe.
Remuneration Committee (Charter)
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.