Audit Committee

The Board has appointed an Audit Committee within itself for 2017. This committee consists following three members, including the chairman:

  • Märtha Josefsson, Chairman
  • Eva Eriksson, Member
  • Pär Nuder, Member

The Audit Committee holds four meetings per year and handles issues relating to internal control, monitoring, key processes such as property valuation, financing, taxes and financial reporting, and more besides.

At each meeting, the company’s auditors submitted a report of their review during the year. The minutes from the Audit Committee’s meetings were shared with all Board Members, and the Committee’s Chairman submitted regular reports to the Board.