Governance
  2. Governance
  3. Committee

Committee

Renumerations committee

The board meeting of 4 May 2023 resolved that the Bergs Timber remunerations committee will comprise the members listed below:

Michael Bertorp - Chairman
Jon Helgi Gudmundsson

Regarding guidelines for remuneration to senior executives, reference is made to the guidelines adopted at the 2023 Annual General Meeting. You will find the document here under the file The Boards proposal for allocation of profits_EN.

Autdit committee

The board meeting of 4 May 2023 resolved that the Bergs Timber audit committee will comprise the members listed below:

Michael Bertorp - Chairman
Gudmundur H Jónsson