Committees

Audit Committee

The Board of Directors has appointed an Audit Committee from among its members to prepare the Board’s quality assurance of the financial reporting.

The Audit Committee consists of Directors Mia Arnhult, (Chairman), Kia Orback Pettersson and Nils Vinberg. During the year the Audit Committee held three meetings at which minutes were kept, which the company’s CFO and auditor also attended.

Remuneration Committee

The Board of Directors has appointed a Remuneration Committee from among its members whose duty, within the framework of the remuneration guidelines for senior executives resolved by the AGM, is to prepare remuneration issues pertaining to the CEO and other senior executives.

The Remuneration Committee consists of Directors Patrik Tillman (Chairman), Mia Arnhult and Elin Ryer. During the year the Remuneration Committee held two meetings at which minutes were kept.