Remuneration and Nomination Committee
The Remuneration and Nomination Committee shall assist the Board of Directors with matters related to the remuneration of the Board of Directors and Executive Management. It includes reviewing and updating the Gubra’s remuneration policy, evaluating and making recommendations for the remuneration of the members of the Board of Directors and the Executive Management as well as the preparation of the remuneration report.
Furthermore, the committee shall assist the Board of Directors with ensuring that appropriate plans and processes are in place for nomination of candidates to the Board of Directors, the Executive Management, and the board committees. The committee shall evaluate the composition of the Board of Directors and the Executive Management, which includes making recommendations for nomination or appointment of members of the Board of Directors, the Executive Management and the board committees established by the Board of Directors
The committee consists of Monika Lessl as chair and Alexander Martensen-Larsen and Niels Vrang as ordinary members.
The tasks of the Remuneration and Nomination Committee are further described in the policy below.
Remuneration Policy
Remuneration and Nomination Charter
Audit Committee
The Audit Committee’s role is mainly to monitor Gubra’s financial position, to monitor the effectiveness of the Gubra’s internal control, internal audit and risk management, to be informed about the audit of the annual report and consolidated financial statements, and to review and monitor the auditor’s impartiality and independence. The audit committee shall also assist in proposals for decisions on the election and remuneration of the auditor.
The committee consists of Alexander Martensen-Larsen as chair and Astrid Haug and Jacob Jelsing as ordinary members.
The tasks of the Audit Committee are further described in the policy below.
Audit Committee Charter
Science and Technology Committee
The Science & Technology Committee shall assist the Board of Directors with the evaluation and advice on scientific, regulatory, development and potential partnership activities. The Science & Technology Committee supports the Board of Directors in setting and monitoring goals and objectives for the company’s scientific activities, including research and development activities and prioritizing activities. Further, the Science & Technology Committee reviews the company’s research and development activities on a regular basis.
The committee consists of Niels Vrang as chair and Arndt Justus Georg Schottelius, Monika Lessl, and Claudia Mitchell as ordinary members.
The tasks of the Scientific & Technology Committee are further described in the policy below.
Scientific & Technology Committee Charter
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