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Audit committee

The Audit Committee is an annually appointed body within the Board.

The Audit Committee works with and has responsibility for quality-assuring the Company’s and Group’s financial reporting. This includes, for example, working together with the Executive Committee and the auditors to monitor and evaluate the handling of complex accounting and valuation matters. The Audit Committee also reviews and monitors the impartiality and independence of the auditors.

The Company’s auditors participate during the meetings of the Audit Committee, in which the Committee is informed about the focus and scope of the audit and gains insight on the view of the Group’s risks. Establishing guidelines for any other services than the audit that the Group may procure from the Company’s auditor as well as follow-up of the Group’s work with internal control is also included in the duties of the Audit Committee.

As of 18 March 2020, the Audit Committee consists of Christian Luiga (Chairman of the Audit Committee), Christer Åberg, and Stina Andersson.