The audit committee shall, among other things, without prejudice to the responsibilities and tasks of the board of directors monitor the Company’s financial reporting, monitor the efficiency of the Company’s internal control, internal auditing and risk management, keep itself informed of the auditing of the annual report and the consolidated accounts, review and monitor the impartiality and independence of the auditor, keep itself informed of the result of the Supervisory Board of Public Accountants’ quality control of the Company’s auditor and pay close attention to whether the auditors are providing other services besides audit services for the Company. The committee also has the task of evaluating the audit work and providing this information to the nomination committee and assisting the nomination committee in the preparation of proposals regarding the election of auditors and auditors’ fees.
The audit committee meets at least four times a year in conjunctions with the financial reporting and a fifth time in the fourth quarter. The work of the committee is reported back to the board of directors at the following board meeting.
Members of the audit committee
Pia Rudengren (Chairman)
Patrik Adolfson (accountant)
Eva Medbrandt (accountant)
The remuneration committee shall prepare proposals concerning remuneration principles and remuneration and other employment terms for the CEO and the executive management. The committee shall also monitor and evaluate the variable remuneration for the executive management and evaluate the application of proper guidelines in regards to remuneration for the executive management. The work of the committee is reported back to the board of directors at the following board meeting.
Members of the remuneration committee
Johan Andersson (Chairman)
The Board has also appointed a new committee on issues relating to quality, study results and digitization.
Members of the quality committee
Silvija Seres (Chairman)
Fredrik Astin (employee representative)
Anders Lövgren (employee representative)