Audit committee

The board has established an audit committee within itself. The current audit committee consists of Ulf Hagman (chairman), Anders Hättmark and Elisabeth Yllfors.
The audit committee's main duties, without affecting the board's responsibilities and duties in general, are to:

  • monitor the company's financial reporting and provide recommendations and suggestions to ensure the reliability of the reporting
  • with regard to the financial reporting, monitor the effectiveness of the company's internal control, internal audit and risk management
  • stay informed about the audit of the annual report and the consolidated accounts and about the conclusions of the Auditors' Inspection's quality control
  • inform the board about the results of the audit and about how the audit contributed to the reliability of the financial reporting and about what function the committee has had
  • review and monitor the auditor's impartiality and independence and then pay particular attention to whether the auditor provides the company with services other than auditing
  • assist in the preparation of proposals for the general meeting's decision on the election of auditors.