Board and Auditor
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Knut FaremoChairman of the Board Education: Degree in mathematics and economics from an upper secondary school in Norway Dependence: Independent in relation to the company and its management and in relation to the company’s major shareholders
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Hans GranbergEducation: High school diploma Dependence: Independent in relation to the company and its management and in relation to the company’s major shareholders
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Jenni VirnesEducation: MSc. Industrial engineering and Management Dependence: Independent in relation to the company and its management and in relation to the company’s major shareholders
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Jonas GuldstrandEducation: Business degree Dependence: Independent in relation to the company and its management and in relation to the company’s major shareholders
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Irene WaldemarsonEducation: Master of Science in Business Administration from the Stockholm School of Economics. Dependence: Independent in relation to the company and its management and in relation to the company’s major shareholders. The senior executives include the CEO, CFO and the operating managers. |
AUDITOR
Ernst & Young AB
At the Annual General Meeting in 2022 Ernst & Young AB was appointed auditor for a period of one year, ie until the close of the AGM 2023.
Jakob Wojcik is the auditor in charge.
AUDIT COMMITTEE
On behalf of the Board, the Audit Committee monitors and reviews the following:
- The scope and correctness of the financial statements
- Compliance with legal and regulatory requirements
- Internal control over financial reporting
- Risk management
- The Annual Report and interim reports
- Audits and audit fees
Members of the Audit Committee
The Audit Committee consists of two Board members as appointed by the Board. The current members are:
- Knut Faremo (Chairman of the Committee)
- Hans Granberg