Board committees

Audit committee

The Company’s audit committee is governed by the Norwegian Public Limited Liability Companies Act and separate instruction adopted by the Board of Directors. The Board’s audit committee comprised of members that are independent of the Company’s executive personnel material business contacts and the major shareholders. The audit committee is currently comprised of Kristine Landmark, Chair and Liv Astri Hovem.

Remuneration committee

The remuneration committee is governed by a separate instruction adopted by the Board of directors. The committee is independent of the Company’s executive management and is currently comprised of Kristine Landmark, Katsunori Mori and Hans Peter Havdal, Chair.

Get in touch

Hexagon Composites ASA
Korsegata 4B
6002 Ålesund
Norway

T:+47 70 30 44 50
Email