Guidelines for election of employee representatives for board of directors

In accordance with Danish legislation the employees are given the right to elect employees as members of the board of directors. The employees in RIAS have chosen to use this right.

The employees in RIAS elect 2 employees as members of the board of directors. They are elected for a period of 4 years. The employees also elect 2 substitutes who also are elected for a 4 year period. They have the same rights, duties and responsibilities as the members chosen on the annual general meeting. This representation is also described in the annual report.
 

RIAS A/S  |  Industrivej 11  |  DK-4000 Roskilde  |  Phone: 46770000  |  info@rias.dk  |  CVR: 44065118