Audit Committee

The Board has appointed an Audit Committee within itself for 2015. This committee consists following three members, including the chairman:

  • Märtha Josefsson, Chairman
  • Eva Eriksson, Member
  • Pär Nuder, Member

In 2014, four meetings of the Audit Committee were held. During the year, considerable emphasis continued to be placed on the company’s internal control system. The items addressed by the Audit Committee during 2014 included the annual accounts and reporting process, the company’s involvement in associated companies and general discussions and evaluation of the company’s risk assessment and risk management.

Year-end accounts and valuation matters were addressed, as were operational and auditing risks. At each meeting, the company’s auditors submitted a report of their review during the year. The minutes from the Audit Committee’s meetings were shared with all Board Members, and the Committee’s Chairman submitted regular reports to the Board.