- Märtha Josefsson, Chairman
- Göte Dahlin, Member
- Pär Nuder, Member
In 2010, four meetings of the Audit Committee were held. During the year a lot of emphasis continued to be placed on the company’s internal control system. During the year, the Audit Committee addressed areas such as the Group’s ongoing tax cases, a review of the derivative portfolio, review of segment reporting and Fabege’s commitment to the development of Arenastaden.
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.