Audit Committee

The audit committee is tasked with monitoring the company’s financial reporting and the effectiveness of internal controls and risk management in the company, and internal audits as necessary. The committee shall also monitor and review the auditor’s independence and impartiality, and especially follow whether the auditor provided the company other services than purely auditing services. The committee also contributes proposals to the general meeting for adoption regarding the appointment of auditors.

The audit committee consists of Jan Ståhlberg (Chairman), Christian Kinch, Anna Martling and Thomas von Koch and complies with the Code’s requirements for independence of committee members.