Board committees
Four committees support the Board of Directors.
Corporate Governance
Supporting the Board
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Audit Committee
The Audit Committee assists the Board of Directors in fulfilling its responsibilities related to the oversight of the internal and external audit functions, supervising the quality and integrity of all external financial reporting, and addressing matters related to risk management and governance. It met five times in 2025.
Members
- Catherine BannisterChairman
- Jørgen BalleMember
- Matthew WattsMember
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Remuneration Committee
The Remuneration Committee prepares the remuneration policy for the Board of Directors and Management, reviews remuneration against external benchmarks, and oversees the employee share programme to support a fair and appropriate remuneration framework. It met once in 2025.
Members
- Carl Bek-NielsenChairman
- Martin Bek-NielsenMember
- Jørgen BalleMember
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Nomination Committee
The Nomination Committee identifies and recommends candidates for positions on the Board of Directors, and maintains the competency matrix that sets out the skills the Board needs. It met three times in 2025.
Members
- Carl Bek-NielsenChairman
- Martin Bek-NielsenMember
- Bent MahlerMember
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Investment Committee
The Investment Committee addresses UIE’s foreign currency exposure and its investment portfolios, and prepares investment decisions for the Board. It met seven times in 2025.
Members
- Martin Bek-NielsenChairman
- Carl Bek-NielsenMember
Related pages
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GOVERNANCE Board of Directors
UIE's Board comprises directors with expertise and experience across its investment sectors.
View Board of Directors
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GOVERNANCE Corporate governance
How UIE is governed and the rules and principles the company follows.
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INVESTORS General Meeting
Access information and materials relating to Annual General Meetings.
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