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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.
Corporate governance report 2022
Executive remuneration report 2022
Non-executive Functions
Nomination committee
- Thomas Raaschou (Chair)
- Annette Malm Justad
General Meeting
External auditor
KPMG Limited
Compensation committee
- Nina Udnes Tronstad (Chair)
- Alf C. Thorkildsen
Board of Directors
Audit committee
- Birgit Aagaard-Svendsen (Chair)
- Halvard Idland
Executive Functions
Ethics Committee
- Jesper K. Andresen
- Karine Cosemans
- Choon Theng Khor
Management