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Policies & charters

Read about our various corporate policies and positions on business integrity, governance, communication etc.

Articles of Association Ouvrir Fermer

Articles of Association

Read adopted articles of association per 2019.

Board of Directors documents Ouvrir Fermer

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 Ouvrir Fermer

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.

Guidelines for incentive-based remuneration

Read about guidelines for incentive-based remuneration.

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.

Policy - Remuneration

Read the Remuneration policy of 2017 applicable to Chr. Hansen's Board of Directors and Executive Board.

Position - Reward & Remuneration

Read our position on reward and remuneration.

Position - Sustainability

Read our position on sustainability.

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