The Board of Directors can have three committees that assist in its work; the Audit committee and the Remuneration committee. The Board of Directors elects among its members comittee members and Chairman of the committees. External members can be also members of the Nomination Committee.
The committees’ working orders set out the duties and operating principles for each committee. The committees report their work to the Board of Directors on a regular basis.
At the moment the Board has no active committees.
Updated 3.6.2022