The Board of Directors has established an Audit Committee. In accordance with the Board’s rules of procedure, the Audit Committee shall consist of at least three members who are independent in relation to the company and its management, of which one member shall also be independent in relation to the company’s major shareholders.
The Audit Committee shall, without prejudice to the Board’s responsibilities and duties in general, monitor the company’s financial reporting. The Audit Committee also assists the Nomination Committee with proposals for the election of auditor.
The Audit Committee consists of the following members:
- Lars Gatenbeck, Chairman
- Joachim Berner
- Pia Irell