Articles of Association Open Close AGM 2019 Articles of Association Read the Articles of Association for the Annual General Meeting 2019. Board of Directors documents Open Close Audit Committee Charter Read the Audit Committee Charter Board Competency Profile Read about board member competencies for the Board of Directors Nomination Committee Charter Read the Nomination Committee Charter Remuneration Committee Charter Read the Remuneration Committee Charter Rules of Procedure for the Board of Directors Read the Rules of Procedure for the Board of Directors. Scientific Committee Charter Read the Scientific Committee Charter Charter for the Chair Read the Charter for the Chair Policies & Positions Open Close Policy - Business Integrity Read our policy on business integrity. Policy - Communication Read our policy on communication. Policy - Corporate Governance Read our policy on corporate governance. Policy - Diversity & Inclusion Read our policy on Diversity & Inclusion. Position - Enterprise Risk Management Read our position on Enterprise Risk Management Policy - Finance & IT Read our policy on finance and IT. Policy - Remuneration Read the Remuneration policy of 2019 applicable to Chr. Hansen's Board of Directors and Executive Board. Position - Investor Relations Read our position on investor relations. Policy - People, Knowledge & Organization Read our policy on people, knowledge and organization. Policy - Quality & Product Safety Read our policy on quality and product safety. Position - Reward & Remuneration Read our position on reward and remuneration. Position - Sustainability Read our position on sustainability.
