arrow-top logo-sign hex left right pin facebook instagram linkedin twitter check

Audit Committee

The Audit Committee consists of Leif Nørgaard (Chairman), Søren Jørgensen and Petra von Rohr. The Committee’s duties include:
  • Be responsible for the preparation of the Board’s work with regard to the quality of financial reporting and the appropriateness of processes for the management of business risk of the company and the group;
  • Monitor the company´s financial reporting and assist the Board in ensuring the effectiveness of the company’s internal control, internal audit and risk management;
  • On a current basis meet with the auditors of the company and inform itself about the statutory audit and the focus and scope of the audit and discuss the coordination between the external and the internal audit as well as the view on the risks in the company;
  • Establish guidelines for which services other than audit services that the Company may purchase from the auditors and review and monitor the impartibility and independence of the auditors of the company and in conjunction therewith pay special attention to whether the auditor provides the company with services other than auditing services; and
  • Evaluate the audit work and inform the Nomination Committee of the company, of the result of the evaluation.
The Audit Committee shall also organise a selection procedure for the preparation of recommendations of auditors to the Nomination Committee when such selection procedure is required under, and in such event in accordance with, applicable rules, and otherwise assist the Nomination Committee in its preparation of proposal of auditors and remuneration for the audit work.

Cookies Policy

On the Better Collective website, we use cookies to:

• Understand and save user’s preferences for future visits.
• Compile aggregate data about site traffic and site interactions in order to offer better site experiences and tools in the future. We may also use trusted third-party services that track this information on our behalf.

You can choose to have your computer warn you each time a cookie is being sent, or you can choose to turn off all cookies. You do this through your browser settings. Since every browser is a little different, look at your browser’s Help Menu to learn the correct way to modify your cookies.

If you choose to disable cookies in your browser, some of the features that make your site experience more efficient may not function properly.

Back to top