Corporate Governance

A growth company with both feet on the ground

Board Committees

Audit committee
The current audit committee, which was appointed at the inaugural meeting with the board of directors on 5 May 2020, comprises three members: Johan Giléus (chairman), Bert Larsson and Gustaf Öhrn. The audit committee is mainly a preparatory body and prepares proposals for the board. The audit committee works according to rules of procedure adopted by the board, which is described in theCorporate Governance Report 2019.

Remuneration committee
The committee, which was appointed at the inaugural meeting with the board of directors on 5 May 2020, comprises three members: Gustaf Öhrn (chairman), Christian Bubenheim and Ingrid Jonasson Blank. The remuneration committee is mainly a preparatory body and prepares proposals for the board. The remuneration committee works according to rules of procedure adopted by the board, which is described in theCorporate Governance Report 2019.

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