Instruksjoner

Classification: Open
7.3 The committee shall provide the board with a written report to the board annually no
later than when the board shall approve the annual accounts, summarising the
committee's activities and recommendations. The report should include:
• a summary of the work the committee performed to fully discharge its
responsibilities during the preceding year
• a summary of management's progress in addressing the results of internal and
external audit engagement reports
• an overall assessment of management's risk, control, and compliance
processes, including details of any significant emerging risks or legislative
changes impacting the company
• a summary of how the work of the committee has contributed to the financial
integrity of financial reporting and internal control, and
• details of meetings, including the number of meetings held during the relevant
period and the number of meetings each member attended.
The committee may report to the board at any time regarding any other matter it deems of
sufficient importance.
In case of any discrepancies between the English and Norwegian version of this document,
the English version shall prevail.