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    BOARD
    COMMITTEES

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    Audit, ESG & Risk Committee

    The Audit , ESG & Risk Committee assists the Board of Topsoe A/S with financial and ESG reporting, including internal controls, external auditors, financial risk management and financial counterpart exposure, IT/cyber security and tax and insurance coverage.

    The Audit, ESG & Risk Committee consists of the following five members elected by the Board of Directors among its members:

    • Jakob Haldor Topsøe, Chairman
    • Jeppe Christiansen
    • Ines Kolmsee
    • Rohit Sobti
    • Line Holten Kollin

    Roeland Baan, CEO, and Allan Bødskov Andersen, CFO, also participate in the meetings of the Audit Committee.

    Charter of the Audit, ESG & Risk Committee

    Innovation Committee

    The Innovation Committee assists the Board of Topsoe 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 five members elected by the Board of Directors among its members:

    • Jens K. Nørskov, Chairman
    • Christina Topsøe
    • Rohit Sobti
    • Susana Quintana-Plaza
    • Anders Broe Bendtsen

    Roeland Baan, CEO, Kim Knudsen, CSIO, Elena Scaltritti, CCO, and Jesper Nerlov, CTO, also participate in the meetings of the Innovation Committee.

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    Remuneration Committee

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

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

    • Jeppe Christiansen, Chairman
    • Jakob Haldor Topsøe
    • Benoit Valentin

    Roeland Baan, CEO, and Peter Kirkegaard, CHRO, also participate in the meetings of the Remuneration Committee.