Audit Committee

The Board of Directors of Velliv has established an Audit Committee in accordance with section 31 of the Danish Act on Registered and State-Authorised Public Accountants.

In Velliv, the Audit Committee consists of some members of the Board of Directors. The Audit Committee meets the requirements for qualifications within the fields of accounting or auditing.

The Audit Committee comprises Karsten Sivebæk Knudsen (Chairman) and Chrilles-Zibrandt Svendsen.