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Corporate Governance
Prosafe believes that good corporate governance will strengthen confidence in the company, and help to ensure the greatest possible value creation over time in the best interests of shareholders, employees and other stakeholders.
Prosafe’s system of corporate governance forms the basis for a transparent business model with clear segregation of roles, responsibilities and accountabilities between shareholders, the Board of directors and executive management.
The Corporate Governance Report for 2024 is integrated in the Annual Report for 2024 .
Non-executive Functions
Nomination committee
- Thomas Raaschou (Chair)
- Annette Malm Justad
- Ryan Schedler
General Meeting
External auditor
KPMG AS
Remuneration Committe
- Grethe Moen (Chair)
- Carey Lowe
- JB de Boissieu
- Knut Bøe
Board of Directors
Audit Committe
- Monique Fares (Chair)
- Grete Moen
- Knut Bøe
Audit committee
- Monique Fares (Chair)
- Grethe Moen
- Knut Boe
Executive Functions
Ethics Committee
- Reese McNeel
- Bård Haugan
- Choon Theng Khor
Management
Strategic Committe
- Carey Lowe (Chair)
- JB de Boissieu
- Monique Fares
Contract committe
- Carey Lowe (Chair)
- JB de Boissieu
- Monique Fares