The Board of Directors has established two internal committees; an Audit Committee and a Remuneration Committee.
As of 9 May 2018, the Audit Committee comprises the Board members Helena Skåntorp (Chairman), Magnus Håkansson and John S. Quinn. The Audit Committee held five meetings in 2017. The Group’s external auditors, the Group’s CFO and Head of Accounting also participated at the meetings.
The work of the Board´s Remuneration Committee is based on resolutions by the Annual General Meeting pertaining to guidelines for remuneration to senior executives. From 9 May 2018, the Compensation Committee consists of the Board members Malin Persson (chairman), Eivor Andersson, Joseph M. Holsten and John S. Quinn. Six meetings were held during 2017. The company’s president, Pehr Oscarson, was also present at five of these meetings. The Group’s CFO was the Committee’s secretary.