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.

Auditors Committee

The audition committee is assigned to prepare issues about purchasing of audition services and fees, follow-up of audition 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 auditors committee comprises Chairman of the Board Anders G Carlberg, Bengt Kjell and Erik Urnes.

Treasury Committee

The Treasury committee deals with and makes decisions on exchange hedging issues within the frame work of the company’s finance policy.

The following boardmembers take part in this committee: Alrik Danielson, Bernt Magnusson and Urban Jansson.