Audit Committee

The Audit Committee is appointed by the Board and consists of Heidi Hunter (Chairman), Jacob Gunterberg and Hans Schikan.

The main tasks of the Audit Committee are as follows:

The Audit Committee shall, without impact on the responsibilities and duties of the Board in other respects, among other things, monitor the company’s financial reporting, monitor the effectiveness of the company’s internal control, internal audit and risk management, keep informed of the audit of the annual accounts and the consolidated accounts, review and monitor the auditor’s impartiality and independence and in this case pay special attention to whether the auditor provides the company with services other than audit services, and assist in the preparation of proposals for the general meeting’s election of auditor.