The Audit Committee
The Audit Committee shall, inter alia, monitor the group’s financial reporting and the effectiveness of the group’s internal control, internal audit, and risk management, keep itself informed of the audit of the annual and consolidated accounts, review and monitor the auditor’s impartiality and independence, monitor the company’s internal audit activities, and prepare the proposals for the election of auditors.
Members of the Audit Committee are: Eva de Falck (chair), Louise Nylén and Johan Lundberg.
The Remuneration Committee
The Remuneration Committee shall, inter alia, prepare the board’s decisions on issues concerning principles for remuneration, remunerations and other terms of employment for the executive management. The Committee shall also monitor and evaluate programmes for variable remuneration to the executive management, the application of the guidelines for remuneration to executive management and the current remuneration structures and levels in the company.
Members of the Remuneration Committee are: Johan Lundberg (chair), Eva Leach and Peter Hamberg.