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 eight occasions in 2020. The auditors participated on seven 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 paid to the Audit Committee remained unchanged in 2020. The chairman of the Committee received SEK 102,000 and the Committee's ordinary members received SEK 51,000 each.