Committees

Audit committee

Annehem Fastigheter has an Audit Committee consisting of three members: Lars Ljungälv, Axel Granlund and Karin Ebbinghaus with Lars Ljungälv as Chairman.

The Audit Committee shall, without prejudice to the Board's responsibilities and tasks in general, monitor the company's financial reporting, monitor the effectiveness of the company's internal control and risk management, keep itself informed about the audit of the annual accounts and consolidated accounts, review and monitor the auditor's impartiality and independence, paying particular attention to whether the auditor provides the company with services other than audit services, and assisting in the preparation of proposals for the AGM's election of auditor.

The committee shall continuously, and always after its meetings, report in writing its decisions, proposals, assessments, conclusions and so on to the Board.

Remuneration Committee

Annehem Fastigheter has a remuneration committee consisting of three members: Henrik Saxborn, Lars Ljungälv and Axel Granlund with Henrik Saxborn as chairman.

The Committee shall, without prejudice to the Board's responsibilities and tasks in general, monitor issues relating to remuneration principles, remuneration and other terms of employment for senior executives, including submitting proposals to the Annual General Meeting on guidelines for salary and other remuneration to Board members, CEO, Deputy CEO, and other senior executives. In addition, the Committee shall monitor and evaluate programs for variable remuneration for senior executives that are ongoing and completed during the year and monitor and evaluate the application of the guidelines for salary and other remuneration to the CEO, Deputy CEO and Board members that the Annual General Meeting shall decide on, as well as the current remuneration structures and remuneration levels in the company.

The committee shall continuously, and always after its meetings, report in writing its decisions, proposals, assessments, conclusions and so on to the Board.

Finance Committee

Annehem Fastigheter has a Finance Committee consisting of three members: Henrik Saxborn, Pia Andersson and Jesper Göransson with Henrik Saxborn as Chairman.

The Finance Committee shall, without prejudice to the Board's responsibilities and tasks in general, prepare decisions and decision support in financial matters, such as company acquisitions, raising new loans to the Company, lease agreements for rental and individual investments.

The committee shall continuously, and always after its meetings, report in writing its decisions, proposals, assessments, conclusions and so on to the Board.