Audit Committee

The Audit Committee 2012/2013 consists of Gunnel Duveblad, Johan Nordström and Pernilla Ström. Gunnel Duveblad is chairman. 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 effectiveness of the company’s risk management and internal control, establishing guidelines for which non-auditing services the company may procure from its auditor and evaluating the auditor’s performance. In 2011 the Audit Committee held five meetings.