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 board members Sanja Batljan (Chairman), Johan Mark and Fredrik Palm.

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 Renumeration Committee consists of board members Patrik Tillman (Chairman), Sanja Batljan and Caroline Thagesson.