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Yara’s Board held twelve meetings in 2011. Three of the eight Board members are women. The Board is made up of five shareholder-elected members and three employee-elected members.
The five shareholder-elected members all have extensive line management experience from international industrial companies. Two of the three employee-elected Board members were re-elected in February 2011, and Kristine Haukalid was elected as a new board member.
Yara has decided not to constitute a corporate assembly. Consequently, the Board of Directors is directly responsible to the General Meeting and the shareholders. A Compensation Committee was established in April 2004 and an Audit Committee was established in December 2006.
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Report of the Board of Directors(PDF, 850KB)
Management discussion & analysis (PDF, 1.1MB)
Governance(PDF, 1.3MB)
Financial report 2011(PDF, 6.7MB)
Historical data 2011(XLS, 162KB)
