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  5. Board committees

Board committees

When some areas of Tryg are too complex for the Supervisory Board to supervise, committees can be set up. These committees report directly to the Supervisory Board and advise on policies for approval.

  • Audit Committee

    The purpose of the Audit Committee is solely a preparatory body, supporting the Supervisory Board in its work.  
  • Nomination Committee

    The purpose of the Nomination Committee is to ensure adequate composition and size of both the Supervisory Board and the Executive Board.
  • Risk Committee

    The purpose of the Risk Committee is supervision of capital management and to monitor the risk management environment
  • Remuneration Committee

    The purpose of the Remuneration Committee is to ensures that Tryg's remuneration is compliant with the agreed policies and incentive structure. 
  • IT-Data Committee

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Tryg Forsikring A/S · Klausdalsbrovej 601, 2750 Ballerup, Denmark · CVR 24260666 
Tryg is connected to Garantifonden for skadesforsikringsselskaber

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