Audit committee

The statutory meeting of the Board appoints the Audit Committee. The Audit Committee members are for the financial year 2020 Gunnel Duveblad (chairman), Alf Göransson and Christine Wolff. The tasks of the Audit Committee include, among others, supporting the work of the Board to ensure the quality of the company’s financial reporting, oversight of the internal audit function and reporting, meeting regularly with the company’s statutory auditor, assisting the Board in preparing a report on internal control and risk management, monitoring compliance status and incidents reported, monitoring significant disputes and damage claims, establishing guidelines on the non auditing services the company may procure from its statutory auditor and evaluating the statutory auditor’s performance.

The Audit Committee meets at least four times per year. In 2019 the Audit Committee held six meetings. The statutory auditor attended all committee meetings.