Audit Committee
The Board of Directors in Europris has established an Audit Committee as a preparatory and advisory committee for the Board in questions concerning accounting, audit, and finance. In particular, the Audit Committee shall:
- Monitor the financial reporting process, including sustainability reporting, the effectiveness of Europris’ internal control, risk management system and the statutory audit of the annual and consolidated accounts
- Monitor and review the independent auditor’s qualifications and independence and Europris’ internal accounting function
- Monitor Europris’ compliance with applicable legal and regulatory requirements, and Europris’ compliance with its governance policies
The Audit Committee is composed of three members, all of whom are independent of Europris’ management team:
- Hege Bømark (chair)
- Tom Vidar Rygh
- Pål Wibe
The Audit Committee reports and makes recommendations to the Board, but the Board retains responsibility for implementing such recommendations.
Remuneration Committee
The Board of Directors has established a Remuneration Committee, comprising of three Directors:
- Tom Vidar Rygh (chair)
- Bente Sollid
- Martin Klafstad
The Remuneration Committee is a preparatory and advisory committee for the Board in questions relating to Europris’ remuneration of the management. The purpose of the Remuneration Committee is to report and make recommendations to the Board, but the Board retains responsibility for implementing such recommendations.
Nomination Committee
The nomination committee is regulated by article 6 of the articles of association. It will comprise two to three members, and the majority will be independent of the board and the group management. The composition of the committee will ensure that the interests of the shareholders are safeguarded.
The nomination committee makes recommendations to the general meeting regarding the election of shareholder-elected directors, remuneration of directors including relevant subcommittees, the election of members and the chair of the nomination committee and remuneration of members of the nomination committee.
The members are elected by the general meeting for a term of two years.
The Nomination Committee is composed of the following members:
- Alf Inge Gjerde (chair), 2024
- Inger Johanne Solhaug, 2024
- Tine Fossland, 2024
The nomination committee has started its work on assessing the board of directors of the company for the election process in the spring of 2026. Your views and/or proposals are welcomed for early consideration, preferably by January 11, 2026.
Information to the shareholders
For dialogue with the Nomination Committee of Europris, shareholders can submit an e-mail to Alf.Inge.Gjerde@storebrand.com.