Board Committees

In March 2015, the Board of Directors appointed an audit committee and a remuneration committee, whose activities are mainly preparatory and advisory.

The Board’s audit committee consists of members Fredrik Waker (chair), Manuel Vogel and Dovile Burgiene.

The Board’s remuneration committee consists of members Kent Hansson (chair) and Torgny Hellström.

In addition to this, in March 2016, the Board of Directors appointed an Investment Committee consisting of Torgny Hellström (chair) and Kent Hansson.