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May 24 2024 17:29

223.00 SEK1.60

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May 24 2024 17:29

223.00 SEK1.60

AuditCommittee

The Board of Directors has appointed an Audit Committee with the aim of deepening and streamlining the Board’s supervisory responsibility with regard to internal control, auditing, internal auditing, risk management, accounting and financial reporting. The Audit Committee shall also prepare matters involving the procurement of auditing and other services from the auditor and shall prepare certain accounting and auditing matters to be addressed by the Board of Directors.

Lindab´s Audit Committee

Since the 2020 Annual General Meeting, the Audit Committee consist of Viveka Ekberg (Chairman), Anette Frumerie and Marcus Hedblom.

The work of the Audit Committee is governed by rules of procedure adopted by the Board of Directors. The Committee met on seven occasions in 2023. The auditors participated on all occasions. The Committee continuously submits oral and written reports to the Board of Directors and submits proposals on matters requiring decisions by the Board of Directors.

The fees for the Audit committee are as follows, the chairman of the Committee received SEK 225,000 and each of the Committee's regular members received SEK 110,000.