On behalf of the Board, the Audit and Compliance Committee monitors:
- The scope and correctness of the financial statements
- Compliance with legal and regulatory requirements
- Internal control over financial reporting
- Risk management
- The effectiveness, appropriateness and implementation of the Group’s compliance programs, including the Ethics and Compliance Program
- ESG reporting and performance
- Information security and data privacy matters
- Cybersecurity.
The Audit and Compliance Committee also reviews the annual and interim financial reports and oversees the external audit process.
Members of the Audit and Compliance Committee
The Audit and Compliance Committee consists of four Board members as appointed by the Board.
The current members of the Audit and Compliance Committee are:
Eric A. Elzvik (Chair of the Committee)
Jon Fredrik Baksaas
Jonas Synnergren
Loredana Roslund