Corporate Governance

Here you will find the policies, practices and processes by which cBrain is directed and controlled. Please note that some of the reports are in Danish only.

Policies & procedures

Process for Board Evaluation

Process for Recruiting Board Members

IR Policy

Diversity Policy

Takeover Policy

Remuneration Policy

Tax Policy

Data Ethics Policy

Statutory Statements

The company management, cf. Section 107b of the Annual Accounts Act:

• Corporate Governance Report 2023

• Previous Corporate Governance Reports

Gender composition of management cf. Annual Accounts Act § 99b:

• Gender Composition of Management 2022

• Previous Gender Composition Reports

Remuneration report cf. ASL § 139b:

• Remuneration Report 2023

• Previous Remuneration Reports

Statement of the company's data policy cf. Annual Accounts Act § 99d:

• Data Ethics 2023

• Previous Data Ethics

Statement according to section 54 of the Modern Slavery Act 2015:

• Modern Slavery Act Transparency Statement 2024

Commitees & other reports

Terms of Reference for the Remuneration Committee

Terms of Reference for the Audit Committee

Tax Report 2023

Tax Report 2022

CSR-Reports and Policies

Article of Association