The nomination committee consists of the Chairman and Deputy Chairman of the Board of Directors. In 2017, the primary activities of the nomination committee were the preparation of the annual evaluation of the Board of Directors and the recruiting of a new CEO. The committee held 3 meetings in 2017.
The remuneration committee consists of the Chairman and Deputy Chairman of the Board of Directors. In 2017, the primary activities of the remuneration committee were the assessment and recommendation of remuneration of the Board of Directors and the Executive Board. The committee held 2 meetings in 2017.
The audit committee consists of two members of the Board of Directors. Establishment of an audit committee was approved by the Annual General Meeting in 2018 and committee members were elected at the August board meeting. The primary activities of the audit committee were in 2018 monitoring the Company’s reporting processes and compliance with relevant accounting legislation, stock exchange and other legal requirements. The committee held 1 meeting in 2018.