The Management of Capinordic A/S actively applies the corporate
governance recommendations in its work of operating the Company,
and implementation of the corporate governance recommendations
in connection with the work of the Supervisory Board has been in
particular focus in 2006 and 2007.
Similarly, good
communications with stakeholders in the Group are a prerequisite
for making the valuation of the Capinordic share reflect the
value of the Company.
The OMX Nordic Exchange Copenhagen
has prepared a set of recommendations for corporate governance
the basis of the Nørby Committee's report on corporate
governance. The recommendations are divided into eight main
fields:
| I. |
Role of shareholders and their interaction with the management of the
company |
| II. |
Role of stakeholders and their importance to the company |
| III. |
Openness and transparency |
| IV. |
Tasks and responsibilities of the supervisory board |
| V. |
Composition of the supervisory board |
| VI. |
Remuneration of members of the supervisory board and the executive board |
| VII. |
Risk management |
| VIII. |
Audit |
Read
more about Capinordic's implementation of the Copenhagen Stock Exchange's set of
recommendations for corporate governance.