The auditors are elected by the AGM based on a proposal by the Nominating Committee and are elected for a period of two years.
The accounting firm Deloitte AB was re-elected by the 2022 AGM for a term until the 2024 AGM. Hans Warén, Authorised Public Accountant and Chairman of Deloitte i Sverige, is chief auditor until the 2023 AGM, after which Authorised Public Accountant Didrik Roos will take over as chief auditor. In addition to his assignment with Axfood, Hans Warén is chief auditor for Industrivärden, SKF and Trelleborg. Didrik Roos is chief auditor for Boozt, H&M and Tele2.
Services provided by the auditors aside from the audit assignment shall only be provided in a scope that is compatible with the rules of the Swedish
Auditors Act and FAR’s professional ethics rules regarding auditors’ impartiality and independence.
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Audit assignment refers to the statutory audit of the annual report and consolidated financial statements and bookkeeping, the Board of Directors’ and President’s administration, and auditing and other review activities performed in accordance with an agreement or contract. Other services pertain to tax consulting and other consulting.