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)
• Per Sjöstrand (board member since 2025)
• Stefan Gardefjord, as of the AGM 2022 (board member since 2018) 

The committee's work

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 150 (145) and to each member of the Audit Committee KSEK 74 (72).