Committee

The Audit Committee is an advisory and preparatory committee for matters for decision before processing and resolution by the Board of Directors. The Audit Committee is responsible for monitoring and ensuring the quality of financial reporting and the efficiency of internal control. The Committee also discusses valuation issues and other judgements in the annual accounts.

The Audit Committee consists of Ingrid Bonde as Chairman of the Audit Committee and Maria Sidén as a member of the committee. In 2024, the Committee held seven meetings which were attended by all members.

Remuneration Committee

The Remuneration Committee is a preparatory committee with the primary task of preparing Board decisions on issues pertaining to remuneration policy, remuneration and other terms of employment for management. The Remuneration Committee also monitors and evaluates programmes for variable remuneration and monitors and evaluates the application of the guidelines for senior executives as resolved by the annual general meeting, as well as current remuneration structures and levels.

The Remuneration Committee consists of Anders Böös as Chairman and Anders Lönnqvist as a member of the committee. In 2024, the Committee held two meetings which were attended by all members.