The tasks of the Audit Committee are to monitor the financial reporting process, monitor the effectiveness of internal control and risk management, have regular communication with Integrated Wind Solutions’ external auditor regarding the auditing of the financial statements, and evaluate and oversee the auditor’s independence. Current members of the Audit Committee are Synne Syrrist (Chair of the Committee) and Mrs. Cathrine Haavind (member).
The tasks of the Remuneration Committee are to consider Integrated Wind Solutions’ remuneration policy and programs, including bonus programs and share-based compensation, and present recommendations to the Board of Directors for decision.
The committee evaluates annually the CEO’s and the Key Management’s remuneration and presents recommendations to the Board of Directors for decision. Current members of the Remuneration Committee are Sigurd E. Thorvildsen (Chair of the Committee), Cathrine Haavind (member), and Daniel Gold (member).
The Nomination Committee nominates shareholder representatives to the Board of Directors. The Directors of the Board are elected by the General Meeting of Shareholders. Current members of the Nomination Committee are Mr. Eric Jacobs (Chair of the Committee) and Mr. Henrik A. Christensen (member).
