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 relating to the board of directors and executive management and the organisation.

Non-executive Functions
Nomination committee
  • Thomas Raaschou (Chair)
  • Annette Malm Justad
  • Glen O. Rødland (Board representative)
General Meeting
External auditor

KPMG Limited

Compensation committee
  • Nina Udnes Tronstad (Chair)
  • Glen Ole Rødland
  • Svend Anton Maier
Board of Directors
Audit committee
  • Birgit Aagaard-Svendsen (Chair)
  • Kristian Johansen
Executive Functions
Ethics Committee
  • Jesper K. Andresen
  • Stig H. Christiansen
  • Karine Cosemans
Management
Internal auditor