Finance Committee
On 12 April 2021 the Board appointed a Finance Committee consisting of board members Bengt Kjell (chair), Christian Ringnes and Jon Rasmus Aurdal.
Pandox’s executive management has the right to participate in discussions but not in decisions and was represented at the Committee’s meetings by the CEO and CFO, among others. The Committee prepares the boards' decisions in matters involving financing, liquidity, rent payments and the fulfilment of conditions in credit agreements.
In 2021 the Finance Committee held five meetings at which minutes were kept and reported to the Board of Directors.