Members of the Audit Committee
The Board has instated an audit committee, which consists of:
- Kia Orback Pettersson, who replaced Jon Risfelt as Chairman in connection with the AGM (board member since 2018)
- Jon Risfelt (board member since 2013)
- Peder Ramel (board member since 2018)
Committee's work in 2020
The audit committee has held seven meetings during the year and has discussed, among other things:
- Internal governance and review
- Auditors’ review and reporting
- Internal financial reporting
- Depreciation tests of goodwill
- Valuation of shares in subsidiaries
- Status of implementation of a new economy system
- Inventory of company risks
Remuneration
The fee to the Chairman of the Audit Committee is SEK 100,000 (100,000) and to the Member of the Audit Committee SEK 50,000 (50,000).