Audit Committee

Members of the Audit Committee

The Board has instated an audit committee, which consists of:

• Kia Orback Pettersson, chairman (board member since 2018)
• Jon Risfelt (board member since 2013)
• Stefan Gardefjord, as of the AGM 2022 (board member since 2018) 
   

The committee's work in 2023

The audit committee has held seven meetings during the year and has discussed, among other things:

• Internal governance and review
• The auditors’ review and reporting
• Internal financial reporting
• Depreciation tests of goodwill
• Valuation of shares in subsidiaries
• Interim Reports and the Annual Report
• Inventory of company risks
   

Remuneration

The fee to the Chairman of the Audit Committee is s KSEK 140 (135) and to each member of the Audit Committee KSEK 70 (68). 

Read more about the Board of Directors

Board of Directors

About the Board

Board work

Remuneration Committee

Board remuneration

Audit Committee