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 2023 is integrated in the Annual Report for 2023 >> on pages 34 – 56.

Remuneration Report 2023 >>

Non-executive Functions
Nomination committee
  • Thomas Raaschou (Chair)
  • Annette Malm Justad
  • Ryan Schedler
General Meeting
External auditor

KPMG Limited

Compensation committee
  • Nina Udnes Tronstad (Chair)
  • Gunnar W. Eliassen
Board of Directors
Audit committee
  • Birgit Aagaard-Svendsen (Chair)
  • Halvard Idland
Executive Functions
Ethics Committee
  • Reese McNeel
  • Karine Cosemans
  • Choon Theng Khor

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