Corporate Governance
The Board of Directors sees it as its most important task to look after the long-term interests of Auriga, and thereby of the shareholders. The guidelines for the overall management of Auriga are based on the Articles of Association, objectives, strategy and values and on the corporate governance principles laid down in, for example, legislation, best practice and recommendations.
To provide a higher level of transparency, the Board of Directors has prepared "the statutory report on Corporate Governance" with comments on every recommendation on good corporate governance. The information is presented in a clear way by use of the same structure as the recommendations from the Danish Committee on Corporate Governance. The target is to make it easier for the shareholders and other stakeholders to find, process and compare the information.
Board of Directors
The Board of Directors in Auriga is composed of six members elected by the general meeting (g) and three employee representatives (e).
See the presentations of the board members including their special competencies in relation to the work of the board of directors.
 Download description of the requested qualifications and skills of the Board of Directors 
Download description of the financial reporting process 2011 and internal controls
Download the activity wheel of the Board of Directors
Audit Committee
In 2009, the Board of Directors has established an Audit Committee.
Read more about the audit Committee here and see the terms of reference of the Audit Committee.
Board of Executives
The day-to-day management in Auriga is undertaken by a Board of Executives with one member:
Kurt Pedersen Kaalund, President and CEO in Auriga Industries A/S and Cheminova A/S.
The rules of procedure prepared for the Board of Directors and the Board of Executives lay down detailed guidelines for their activities and duties, it being noted that no members are members of both boards.
See Cheminova's topmanagement (Global Executive Committee) here
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