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  • Bolagsstyrning

  • Audit Committee

Audit Committee

Members of the audit committee are Lars-Åke Bokenberger (chairman) and Karin Mattsson. The external auditors report to the Committee at each ordinary meeting.

The duties of the audit committee include:

  • monitoring the company’s financial reporting and making recommendations and proposals to ensure the reliability of the reporting
  • monitoring the effectiveness of the company’s internal control, internal audit and risk management in respect of the financial reporting
  • keeping informed about the audit of the annual accounts and consolidated financial statements
  • following the outcome of the audit
  • evaluating and reviewing the auditor’s impartiality and independence
  • submitting proposals to the AGM for the election of auditor or to consider giving the nomination committee the task of submitting such proposals to the AGM.