The Compensation & Nomination Committee
The Compensation & Nomination Committee consists of Mads Nipper (Chair), Christian Bruch, Thrasyvoulos Moraitis and Rune Wichmann. In 2024, the Compensation & Nomination Committee met six times.
The Audit, Risk & ESG Reporting Committee
The Audit, Risk & ESG Reporting Committee consists of Anne Louise Eberhard (Chair), Anna Kristiina Hyvönen and Lars Engström who are all independent and have considerable insight and experience in financial matters, accounting and auditing in listed companies. In 2024, the Audit Committee met six times.
The Growth & Development Committee
The Growth & Development Committee consists of Thrasyvoulos Moraitis (Chair), Lars Engström and Rune Wichmann. The Growth & Development Committee was created in 2025 and replaces the Technology Committee that met three times in 2024. The replacement was done to expand the scope of the Technology Committee to include other elements of the growth agenda, including M&A and major organic growth initiatives.