The Board consists of five members and the whole board apart from Anders Lönnqvist is responsible for the tasks of the audit committee and the remuneration committee. The Board establishes instructions for the tasks of the committees annually. The tasks of the audit committee consist, inter alia, of supervising the Company’s financial statements, internal control and risk management as well as keeping itself informed about the audit of the annual report and ensuring the auditors’ independence and impartiality. The chairman of the audit committee is Ulrika Hagdahl. The tasks of the remuneration committee include, inter alia, proposing guidelines for remuneration to the CEO and other senior executives as well as reporting on paid and withheld remuneration as well as evaluating the application of the guidelines. Ingrid Bonde is chairman of the remuneration committee