Corporate Governance

A growth company with both feet on the ground

Board Committees

Audit committee
The audit committee comprises three members: Joanna Hummel (chairman), Negin Yeganegy and Christian Bubenheim. The audit committee is mainly a preparatory body and prepares proposals for the board. The committee works according to rules of procedure adopted by the board, which is described in the Corporate Governance Report.

Remuneration committee
The remuneration committee comprises two members: Christian Bubenheim (chairman) and Mikael Olander. The remuneration committee is mainly a preparatory body and prepares proposals for the board. The committee works according to rules of procedure adopted by the board, which is described in the Corporate Governance Report.

 

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