Audit committee

The Audit committee is appointed by the Board and consists of three Board members.

The committee is tasked with ensuring the quality of financial reporting, monitoring the effectiveness of the internal control including risk management with respect to financial reporting, as well as evaluating performed internal audit work . This comprises reviews of significant accounting and valuation issues. The Audit committee evaluates the external auditing and assists the Nomination committee with proposals for the election of the auditor. Employees do not participate during parts of certain meetings between the Audit committee and the external auditor.

Since the 2023 AGM, the Audit Committee has consisted of:

Anna Belfrage (Chairman)
Katarina Bonde
Staffan Dahlström

In 2023 the Audit Committee held five meetings.