The Board of Directors has established two internal committees; an Audit Committee and a Remuneration Committee.
In 2020, the Audit Committee consisted of Helena Skåntorp (Chairman), Joseph M. Holsten, Magnus Håkansson and John S. Quinn. The Audit Committee held four meetings in 2020. The Group’s external auditors, the CFO, the Head of Risk Management and Internal Audit as well as the Head of Accounting participated at the meetings. The Head of Accounting was the secretary of the committee. From the AGM, 7 May 2021, the Audit Committee consists of Helena Skåntorp (Chairman), Robert M. Hanser, Joseph M. Holsten and Magnus Håkansson.
In 2020, the Remuneration Committee consisted of board members Eivor Andersson (Chairman), John S. Quinn and Arja Taaveniku. During 2020 the Remuneration Committee held five meetings. In addition, the company’s President and CEO Pehr Oscarson and the company’s CFO participated at the meetings. The CFO was the secretary of the committee. From the AGM, 7 May 2021, the Remuneration Committee consists of Eivor Andersson (Chairman), Robert M. Hanser and Michael Løve.