The company’s Board of Directors held 13 minuted meetings during the financial year. Boardroom work is also conducted in committees appointed from among the members of the Board.

The remuneration committee, which consists of Rolf Classon, Thomas Eklund and Per-Olof Wallström, handles issues relating to compensation to senior executives. 

The audit committee handles issues relating to interim statements, the year-end financial statement and the annual report. It consists of Rolf Classon, Louise Nilsson and Thomas Eklund.
The company’s auditors report to the Board at those meetings where interim statements and the year-end financial statement are discussed.

The product committee, which consists of Claes Wilhelmsson, Göran Pettersson and Bo Jesper Hansen, handles issues relating to investments in new products.

For more information, see the Corporate Governance Report.