Board Chair
Committees
| Risk, Audit & Sustainability Committee | Remuneration Committee | |
|---|---|---|
Ulf Holländer | ||
Petros Panagiotidis | ||
Pia Meling | ||
Ellen Hanetho | ||
Peter Frederiksen |
Independent
Committee Chair
Member
Risk, Audit & Sustainability Committee
The Risk, Audit & Sustainability Committee is a subcommittee of MPC Container Ships’ Board of Directors and shall act as a preparatory and advisory body for the Board of Directors and support the Board of Directors in the exercise of its responsibility for financial reporting, internal control and risk management.
The composition of the Risk & Audit Committee shall satisfy the requirements of the Norwegian Public Limited Liability Companies Act. Each member shall be independent of MPC Container Ships’ management and shall collectively have the expertise required for the performance of the tasks assigned to the Risk & Audit Committee. At least one member shall have qualifications within auditing or accounting.
Remuneration Committee
The Remuneration Committee is a subcommittee of MPC Container Ships’ Board of Directors and shall assist the Board of Directors in its work in relation to the company’s remuneration policies and terms of employment for the CEO.
Whistleblower Hotline
All employees and business partners are encouraged to report any violations of the Code of Conduct, other policies, or any suspected fraudulent or unethical behavior by MPCC or its employees through our whistleblower hotline.