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Board committees

The Board of Directors has appointed an audit committee and a remuneration committee, whose activities are mainly preparatory and advisory.

Audit committee

The audit committee shall monitor the company’s financial reporting, monitor the efficiency of the internal control and risk management, review and monitor the impartiality and independence of the auditors and assist in the preparation of proposals for the general meeting’s decision on election of auditors. The audit committee consists of two members:

Helene Willberg (chairman)

Stefan Lundin

Remuneration committee

The remuneration committee shall prepare matters concerning remuneration principles, remuneration and other employment terms for the CEO and the senior management. The remuneration committee consists of two members:

Karin Eliasson (chairman)

Ying Che