Articles of Association Открыть Закрыть Articles of Association Read adopted articles of association per 2019. Board of Directors documents Открыть Закрыть Audit Committee Charter Read the Audit Committee Charter of September 2018 Board member competencies Read about board member competencies for the Board of Directors. Nomination Committee Charter Read the Nomination Committee Charter of September 2018 Remuneration Committee Charter Read the Remuneration Committee Charter of September 2018 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 of September 2018 Policies & Positions Открыть Закрыть 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. Objectives - Diversity & Inclusion Read our objectives for diversity and inclusion. Enterprise Risk Management position 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.
