Audit Committee
The Audit Committee is an advisory and preparatory body that supports the Board of Directors in matters related to financial reporting and internal control. The Committee is responsible for overseeing the quality of financial reporting and the effectiveness of internal control systems. It also reviews valuation matters and other key estimates included in the financial statements.
The Audit Committee is chaired by Ingrid Bonde, with Maria Sidén serving as a member. In 2024, the Committee held seven meetings, all of which were attended by both members.
Remuneration Committee
The Remuneration Committee is a preparatory body that assists the Board in matters related to executive compensation. The Committee monitors and evaluates variable remuneration programs, as well as the application of the guidelines for senior executives adopted by the Annual General Meeting. It also assesses the overall remuneration structure and levels.
The Remuneration Committee is chaired by Anders Böös, with Anders Lönnqvist as a member. In 2024, the Committee held two meetings, both of which were attended by all members.
