Audit Committee

The statutory meeting of the Board also appoints an Audit Committee. The Audit Committee consists of Gunnel Duveblad, Anders G. Carlberg and Pernilla Ström. The company’s independent auditor attends all meetings. Among other things, the tasks of the Audit Committee are to support the work of the Board by ensuring the quality of the company’s financial reporting, maintaining continuous contact with the company’s independent auditor, monitoring the efficiency of the company’s risk management and internal control, establishing guidelines for which non-auditing services the company may procure from its auditor and evaluation of the auditor’s performance. In 2010 the Audit Committee held five meetings.