Committees

The board has appointed a Remuneration Committee and an Audit Committee. The Remuneration Committee consists of Olle Nordström (chairman), together with Anders Böös and Eric Douglas. The Audit Committee is comprised of the entire Board except the chief executive officer.

In 2019 the Remuneration Committee has held one meeting and all members were present. The Committee presents proposals to the Board concerning remuneration to the Chief Executive Officer and supports him in determining remuneration to the other senior executives. The Board then decides on these matters.

The Audit Committee has met twice in 2019. All members and the copmany´s auditor were present at these meetings. The business of the meetings has included the Group's financial risks and the focus of auditing. The auditors also presented observations made during the audit.