The board has appointed a Remuneration Committee and an Audit Committee.
The Remuneration Committee consists of Johan Nordström (chairman), together with Anders Böös and Eric Douglas. The Audit Committee is comprised of the entire Board except the Chief Executive Officer.
The Remuneration Committee has held two meetings 2023 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 during 2023. All members and the company’s auditor were present. The business of the meetings has included the Group’s financial risks and the focus of auditing. The auditor also presented observations made during the audit.