领导力

ISS A/S 董事会

除员工代表外 , 所有董事会成员都是独立的。

2023_BoD_Niels_Smedegaard

CHAIR

Niels Smedegaard

First elected in 2021
Most recently elected in 2023
Independent
Born 1962
Danish citizen

2023_BoD_Lars_Petersson

DEPUTY CHAIR

Lars Petersson

First elected in April 2022
Most recently elected in 2023
Independent
Born 1969
Swedish citizen

2023_BoD_Kelly_Kuhn

MEMBER OF THE BOARD

Kelly Kuhn

First elected in 2021
Most recently elected in 2023
Independent
Born 1965
US citizen
2023_BoD_Søren_Thorup_Sørensen

MEMBER OF THE BOARD

Søren Thorup Sørensen

First elected in April 2020
Most recently elected in 2023
Independent
Born 1965
Danish citizen

2023_BoD_Ben_Stevens

MEMBER OF THE BOARD

Ben Stevens

First elected in April 2016
Most recently elected in 2023
Independent
Born 1959
British citizen
Reshma_Picture

member of the board

Reshma Ramachandran

First elected in April 2023
Independent
Born 1978
Indian citizen
 
2023_BoD_Signe_Adamsen

Member of the board

Signe Adamsen (E)

First elected in July 2022 as employee representative
Not independent
Born 1967
Danish citizen
2023_BoD_Nada_Elboayadi

MEMBER OF THE BOARD

Nada Elboayadi (E)

First elected in April 2019 as employee representative
Not independent
Born 1982
Danish citizen
2023_EGM_Rune Christensen

MEMBER OF THE BOARD

Rune Christensen (E)

Joined the Board in November 2023 as employee representative.
Not independent.
Born 1972.
Danish citizen.

审计和风险委员会

审计和风险委员会对外部财务报告、重大会计政策以及重要的会计评估和判断进行评估 , 并审查和监控集团的风险管理、内部控制和商业诚信事务。它还监督集团内部审计职能部门 , 并评估财务政策、股息政策和集团税务政策。此外 , 审计和风险委员会还监督并考虑与独立审计员的关系 , 审查审计过程和审计师的长期审计报告 , 并向董事会提出审计员任命的建议。

2022 年,审计和风险委员会召开了七次会议。

2022 年, 审计和风险委员会继续专注评价集团会计政策的应用、重要会计概算和判断的使用以及与财务报告相关的重大风险 , 包括内部控制体系。委员会也重新审阅了内部举报系统和商业信誉相关的问题。审计和风险委员会章程经过了审核和更新 , 包括集团内部审计的章程和资源。

根据丹麦公司管理建议概述的定义 , 审计和风险委员会的成员可视为独立成员。
 

2023_BoD_Ben_Stevens

CHAIR

Ben Stevens

First elected in April 2016
Most recently elected in 2023
Independent
Born 1959
British citizen
2023_BoD_Søren_Thorup_Sørensen

MEMBER OF THE BOARD

Søren Thorup Sørensen

First elected in April 2020
Most recently elected in 2023
Independent
Born 1965
Danish citizen

薪酬委员会

董事会成立了薪酬委员会。委员会监督薪酬政策的制定。它对董事会和集团高级管理委员会 (EGMB) 成员的薪酬进行评估并提出建议。它还审批集团总部管理层 (EGM) 的报酬。

委员会每年至少审查一次薪酬政策 , 并确保薪酬符合薪酬政策。

委员会可能与外部独立顾问协商有关薪酬相关问题。

2022 年,薪酬委员会召开了 11 次会议。

在2022年,薪酬委员会继续聚焦于聘雇董事会和EGMB的薪酬问题,包括了2022年短期激励计划(STIP)和长期激励计划(LTIP)。此外,委员会评估了薪酬政策和相关报告。 

2022 年薪酬委员会的活动将在薪酬报告中进一步说明。

根据丹麦公司管理建议中所述的定义 , 薪酬委员会的成员将被视作独立成员。

 
2023_BoD_Niels_Smedegaard

MEMBER OF THE BOARD

Niels Smedegaard

First elected in 2021
Most recently elected in 2023
Independent
Born 1962
Danish citizen

2023_BoD_Kelly_Kuhn

chair

Kelly Kuhn

First elected in 2021
Most recently elected in 2023
Independent
Born 1965
US citizen

Reshma_Picture

member of the board

Reshma Ramachandran

First elected in April 2023
Independent
Born 1978
Indian citizen
 

提名委员会

提名委员会协助董事会确保适当的计划和流程到位,以提名董事会和集团高级管理委员会的候选人并评定董事会的组成。此外 , 提名委员会还就董事会成员、集团高级管理委员会以及董事会设立的委员会的提名或任命提出建议。

提名委员会于 2022 年召开了 8 次会议。

2022 年,提名委员会的主要活动是为新董事会成员提名和任命新的集团首席执行官、审查继任计划和组织变更提供支持 , 支持年度董事会评定和审查董事会组成。

根据丹麦公司管理建议中所述的定义 , 提名委员会的成员将被视作独立成员。
 

2023_BoD_Niels_Smedegaard

CHAIR

Niels Smedegaard

First elected in 2021
Most recently elected in 2023
Independent
Born 1962
Danish citizen

2023_BoD_Kelly_Kuhn

MEMBER OF THE BOARD

Kelly Kuhn

First elected in 2021
Most recently elected in 2023
Independent
Born 1965
US citizen
Reshma_Picture

member of the board

Reshma Ramachandran

First elected in April 2023
Independent
Born 1978
Indian citizen
 

交易委员会

交易委员会就某些大型收购、撤资和客户合同向董事会提出建议 , 审查交易渠道 , 考虑 ISS 的大额交易流程 , 并评估选定的受影响交易。The Committee also review material new financing, refinancing or material variation of existing financing and proposals for equity or debt issuance.

2022 年,薪酬委员会召开了 11 次会议。

In 2022, the Transaction Committee reviewed certain large customer contract bids, commercial bid review process and standard, commercial pipeline, divestments and acquisitions and made relevant recommendations in this respect to the Board of Directors. 

根据丹麦公司管理建议中概述的定义,交易委员会成员视为独立成员。

2023_BoD_Ben_Stevens

CHAIR

Ben Stevens

First elected in April 2016
Most recently elected in 2023
Independent
Born 1959
British citizen
2023_BoD_Niels_Smedegaard

MEMBER OF THE BOARD

Niels Smedegaard

First elected in 2021
Most recently elected in 2023
Independent
Born 1962
Danish citizen

2023_BoD_Lars_Petersson

DEPUTY CHAIR

Lars Petersson

First elected in April 2022
Most recently elected in 2023
Independent
Born 1969
Swedish citizen

董事会评估

ISS A/S 董事会每年都会进行董事会评估。 2017 年的 ISS A/S 法定公司管理报告包含了年度董事会评估程序和一般结论的说明。 ISS A/S 的法定公司管理报告可以参见下面的链接。

查看报告https://inv.issworld.com/governancereport