The Board of Directors has established three committees which conduct preparatory tasks prior to decision by the full Board of Directors.
Board Committees
Board Committees
At VP, the following committees have been established:
- Audit Committee
- Risk Committee
- Remuneration Committee
Click on the links here below to read about mandates and task for the committee. You can also download a charter clearly describing each committee.
In continuation of the three board committees, VP Securities have also established a User Committee. The User Committee is a forum for topics of significant relevance for VP's customers and the committee acts independently of the management of VP – read more here.
Our committees
The Audit Committee has as its objective to:
- advise the Board of Directors on the performance of the VP’s independent internal audit function, which it shall oversee,
- supervise VP's statutory audit and financial reporting and
- supervise VP’s system of internal controls.
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Charter of the Audit Committee
English Version
English 29/09/2022 Charter of the Audit Committee /sites/default/files/2022-09/Charter%20of%20the%20audit%20committee.pdf
The Risk Committee is responsible for advising the Board of Directors on VP’s overall current and future risk tolerance and strategy.
Chair of the committee:
Jan W. Andersen
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English Version
English 29/09/2022 Charter of the Risk Committee /sites/default/files/2023-10/Charter%20of%20the%20Risk%20Committee.pdf
The Remuneration Committee has as its objective to:
- improve the quality of the work of the Board of Directors by contributing to the preparation of the basis for the Board of Directors' decisions in connection with the drawing up, implementation and pursuit of the remuneration policy for members of the Board of Directors and the executive Board of VP, and
- advise the Board of Directors on VP’s remuneration policy, which it shall oversee.
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Charter of the Remuneration Committee
English Version
English 29/09/2022 Charter of the Remuneration Committee /sites/default/files/2022-09/Charter%20of%20the%20remuneration%20committee.pdf
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English Version
English 29/09/2022 Remuneration policy /sites/default/files/2022-09/Remuneration%20Policy%20for%20VP%20Securities.pdf
Contacts
Anne Kaas Hammer
Head of Euronext Securities LRGA Copenhagen and Oslo