In 2023, the Board appointed an Audit Committee from among its own members consisting of the following three members, including the chairman:

• Anette Asklin, chairman
• Märtha Josefsson
• Jan Litborn

Four scheduled meetings and one extra meeting were held in 2023, focusing on the company’s system of internal control. During the year, the Audit Committee addressed areas such as financing, security and cyber security, the EU taxonomy and internal control in key processes. In addition, the matter of the appointment of auditors and the procurement of an audit firm prior to the change at the next Annual General Meeting was discussed.

The company’s auditors submitted a report of their review during the year at the meetings. The minutes from the Audit Committee’s meetings were shared with all Board Members, and the Committee’s chair submitted regular reports to the Board.