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).

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Marie Björklund
CFO
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Christina Johansson
Head of Communications
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