Committees


The Board's overall responsibility cannot be delegated, but the Board has established two preparatory committees: the Audit Committee and the Remuneration Committee.  

Audit Committee 

The Audit Committee is a preparatory body to the Board of Directors and with the task of assisting the Board in its responsibility for the company's financial reporting and auditing.  

The Audit Committee consist of Henrik Rättzén (Chair), Louise Richnau and Ylva Sarby Westman.  

Remuneration Committee 

The Remuneration Committee is a preparatory body to the Board of Directors and is responsible for the preparation of the Board's decisions on issues relating to remuneration. 

The Remuneration Committee consist of Louise Richnau (Chair), Peter Elam Håkansson and Eric Spongberg.