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 during 2019 consisted of Directors Mia Arnhult, (Chairman), Anna Frick and Johan Mark. During 2019 the Audit Committee held two 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) and Mia Arnhult. During 2019 the Remuneration Committee held three meetings at which minutes were kept.