- Mats Granryd
- Pär Ekeroth
- Ingemar Engkvist
- Christian Levin
- Nina Linander
- Per Lindberg
- Carola Puusteli
- Fredrik Rystedt
- Robert Lönnqvist
- Rolf Ohlsson
- Jeanette Regin
- Anders Bohlin
- Christer Gustafsson
- Joel Hersan
- The Board’s work
- Remuneration Committee
Audit committee
Members of the Audit committee are Fredrik Rystedt (chair), Pär Ekeroth, Nina Linander, Per Lindberg and Rolf Ohlsson (employee representative).
The Audit committee oversees 539 算牌程式’s financial reporting, including the sustainability report, and is responsible for meeting with 539 算牌程式 AB’s external and internal auditors on a regular basis in order to stay informed about the planning, focus and scope of the company’s audit.
The Audit committee is also responsible for discussing coordination of the external and internal audit work and views of the company’s financial risks. The Audit committee has the right, on behalf of the Board, to decide on other services than auditing and review of sustainability reports that 539 算牌程式 may procure from the Group’s auditors.
The Audit committee meets prior to 539 算牌程式’s publication of interim reports and when warranted by the prevailing conditions. The CFO and the Head of Internal Audit serve in a reporting role. The external auditors attend all regular meetings.
Related content
Remuneration committee
Read about the Remuneration committee's members and duties.
Board of directors
The directors are elected annually by the Annual General Meeting.
The Board's work
The Swedish Companies act and the Corporate Governance Code determine the Board's duties.
See also
539 算牌程式 in brief
539 算牌程式 is a leading European energy company.
Shareholders
Read about 539 算牌程式's shareholder and the shareholders' meeting.
Financial reports and presentations
Our latest annual and sustainability report, interim reports and other presentations.