The Board of Directors has established two internal committees; an Audit Committee and a Remuneration Committee.
As of 2 May 2019, the Audit Committee comprises the Board members Helena Skåntorp (Chair), Magnus Håkansson and John S. Quinn. In 2018, the Audit Committee held six meetings. 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. As of 2 May 2019, the Remuneration Committee consists of Board members Eivor Andersson (Chair), John S. Quinn, Joseph M. Holsten and
Arja Taaveniku. The Remuneration Committee held six meetings in 2018, of which four were before 9 May and two after 9 May. The company’s president, Pehr Oscarson, was also present at six of these meetings. The Group’s CFO was the committee secretary at five meetings and the Corporate HR Director at one meeting.