Annehem Fastigheter has an audit committee consisting of three members: Karin Ebbinghaus, Göran Grosskopf and Lars Ljungälv with Göran Grosskopf as chairman. The audit committee shall, without it affecting the responsibilities and tasks of the board of directors, monitor the Company’s financial reporting, monitor the efficiency of the Company’s internal controls and risk management, keep informed of the auditing of the annual report and the consolidated accounts, review and monitor the impartiality and independence of the auditors and pay close attention to whether the auditors are providing other services besides audit services for the Company, and assist in the preparation of proposals for the shareholders’ meeting’s decision on election of auditors.
The board of Annehem Fastigheter carries out the duties of the remuneration committee in their entirety. The board’s duties in this respect consist of making decisions about remuneration principles, remuneration and other terms of employment for the executive management team, including submitting recommendations to the annual general meeting on guidelines for salary and other remuneration of board members, the CEO, Deputy CEO and other senior executives. In addition, the board is to monitor and evaluate the variable remuneration programmes for the executive management team that are current or have been completed during the year, to monitor and evaluate the application of guidelines for salary and other remuneration of the CEO, Deputy CEO and board members that the annual general meeting will resolve on, as well as the Company’s current remuneration structures and levels.
Annehem Fastigheter has a finance committee consisting of three members: Henrik Saxborn (chariman), Pia Andersson and Jesper Göransson. The Company’s CEO presents reports to the finance committee.
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