Recruitment of members of the Supervisory Board

1
Recruitment of members of the Supervisory Board

• The Supervisory Board consists of 11 members
• Qualifications in regards to
• Leadership
• Professionalism
• Personal qualities
• Aiming at a balance within geography and gender
• My comments

2
Assessment of the work of the Supervisory Board

• Based on principles of good governance
• Active participation by the Supervisory Board in
  the overall governance of Realdania
• Committed efforts by the Supervisory Board
  members and decisions of the Supervisory Board

3
Assessment of the work of the Supervisory Board

• Assessment is carried out every 3. year (2003 /
  2006)
• The assessment includes
• The Chairman of the Board
• Each member of the Supervisory Board
• The Supervisory Board as a group
• The Chief Executive Officer (CEO)
• The method is questionnaires and personal
  interviews made by external consultants

4
Assessment of the work of the Supervisory Board

• Feed back of the assessment
• General areas concerning the whole Supervisory
  Board
• Personal areas
• The Chairman of the Board
• The CEO
• The individual member of the Supervisory Board

5
My views

• Frequency of board meetings
• The ideal board sizes
• Term limits
• Election period