Audit Committee

In 2021, 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 were held in 2021, focusing on the company’s system of internal control. During the year, the Audit Committee dealt with areas such as IT/cybersecurity, EU taxonomy, the tax risk area, Group structure, segment reporting review, internal monitoring and financing strategy. 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 chairwoman submitted regular reports to the Board.

Changed 22 June 2022