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Board Committees

Board Committees

The Audit Committee

The Audit Committee assists the Board of Haldor Topsøe A/S in monitoring aspects relating to financial performance, auditing, accounting, project investments and other relevant financial matters.

The Audit Committee consists of the following three members elected by the Board of Directors among its members:

  • Jakob Topsøe, Chairman
  • Jeppe Christiansen
  • Rohit Sobti

Bjerne S. Clausen and Peter Rønnest Andersen also participate in the meetings of the Audit Committee.

Charter of the Audit Committee

The Innovation Committee

The Innovation Committee assists the Board of Haldor Topsøe A/S in ensuring that Topsoe remains a leader in innovations within its existing and new business areas. In addition, the Committee works to ensure identification of strategic initiatives that complement Topsoe’s core competencies, aiming at ensuring long-term business success through its sustainable solutions.

The Innovation Committee consists of the following three members elected by the Board of Directors among its members:

  • Jens K. Nørskov, Chairman
  • Christina Topsøe

Bjerne S. Clausen, Kim Knudsen and Jesper Nerlov also participate in the meetings of the Innovation Committee.

The Remuneration Committee

The Remuneration Committee assists the Board of Haldor Topsøe A/S with oversight of Topsøe’s salary and wage policies, including bonus and management incentive programs. The Committee also reviews and evaluates the remuneration of the Board of Haldor Topsøe A/S and its committees.

The Remuneration Committee consists of the following three members elected by the Board of Directors among its members:

  • Jørgen Huno Rasmussen, Chairman
  • Jeppe Christiansen  
  • Jakob Topsøe

Bjerne S. Clausen and Pia Møller Appel also participate in the meetings of the Remuneration Committee.

 

Related committees

 

The Donation Committee

The Donation Committee was established in 2013 to continue a year-long tradition of Topsoe’s founder, Dr. Haldor Topsøe, focusing on supporting homeless kids and advancing education in locations where Topsoe operates. The role of the Committee is to receive and approve requests for monetary donations and sponsorships from organizations, institutions, schools etc. and to monitor the implementation/completion of such funded projects/activities

The Donation Committee consists of a member from the Board of Directors of Haldor Topsøe Holding A/S, a member of the Topsøe family, and Topsoe management representatives. Currently, the members are as follows:

  • Birgitte Øigaard, Chairman
  • Christina Topsøe 
  • Bjerne S. Clausen
  • Peter Rønnest Andersen