Committees
Remuneration Committee
The Remuneration Committee is assigned to remuneration and other terms of employment for the board. The committee’s work is regulated by a specific instruction that has been accepted by the board.
The Remuneration Committee comprises Chairman of the Board Anders G Carlberg, Jenny Lindén Urnes and Bengt Kjell.
Audit Committee
The Audit Committee is assigned to prepare issues about purchasing of audit services and fees, follow-up of audit work and the company’s internal control system, follow-up of the current risk situation, follow-up of the external auditing and the company’s financial information plus other issues that the board assigns to the committee to prepare. For the rest, the committee’s work is regulated by a special instruction that has been accepted by the board.
The Audit Committee comprises Chairman of the Board Anders G Carlberg, Bengt Kjell and Erik Urnes.