Remuneration Committee 2020/2021
The Remuneration Committee, which consists of three Board members, is appointed by the Board.
The Committee currently consists of Johan Molin (Chairman of the Committee), Johan Karlström and Helena Stjernholm. The Board secretary, Åsa Thunman, is also secretary of the Remuneration Committee.
Remuneration Committee 2020/2021
The Remuneration Committee, which consists of three Board members, is appointed by the Board.
The Committee currently consists of Johan Molin (Chairman of the Committee), Johan Karlström and Helena Stjernholm. The Board secretary, Åsa Thunman, is also secretary of the Remuneration Committee.
Audit Committee 2020/2021
The Audit Committee, which consists of three Board members, is appointed by the Board.
The Committee currently consists of Claes Boustedt (Chairman of the Committee), Johan Molin and Helena Stjernholm. The Board secretary, Åsa Thunman, is also secretary of the Audit Committee.
Acquisitions and Divestitures Committee 2020/2021
The Acquisitions and Divestitures Committee was established through a Board decision in April 2018 to provide a better process for preparing major or strategically important acquisitions or divestitures for Board decisions. The Committee meets on an ad hoc basis, at the request of the President & CEO in consultation with the Chairman of the Board.
The Committee currently consists of Johan Molin (Chairman of the Committee), Helena Stjernholm and Claes Boustedt. The Board secretary, Åsa Thunman, is also secretary of the Acquisitions and Divestitures Committee.