Audit Committee
The company’s board of directors as a whole performs the duties assigned to an audit committee. Without affecting the board’s overall responsibilities and obligations, the audit committee shall, among other things, monitor the company’s financial reporting, oversee the effectiveness of the company’s internal controls, internal audit, and risk management, stay informed about the audit of the annual report and consolidated financial statements, review and monitor the auditor’s impartiality and independence, particularly with regard to whether the auditor provides the company with services other than audit services, and assist in the preparation of proposals for the general meeting’s election of auditor.
Remuneration Committee
The company has a remuneration committee consisting of two members: Gunilla Öhman (Chair) and Knut Pousette (Member). The remuneration committee is responsible for preparing proposals regarding remuneration principles, compensation, and other employment terms for the CEO and senior executives.