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Audit Committee

Pamica Group has established an Audit Committee consisting of three members: Lina Stolpe (chairman), Jan Klippvik and Tomas Franzén. The Audit Committee shall, without affecting the Board’s responsibilities and tasks in general, among other things, monitor the company’s financial reporting, monitor the effectiveness of the Company’s internal control and risk management, keep informed about the audit of the annual report and the consolidated accounts, review and monitor the auditor’s impartiality and independence and in particular draw attention to whether the auditor provides the Company with services other than audit services and assist in connection with the general meeting’s decision on the election of auditors.

Remuneration Committee

Pamica Group has established a Remuneration Committee consisting of three members: Thomas Franzén (chairman), David Schelin and Johan Ryding. The Remuneration Committee must prepare proposals regarding remuneration principles, compensation and other terms of employment for the Company’s senior executives. The Remuneration Committee is also tasked with reviewing and evaluating the company’s program for variable remuneration for senior executives, the application of the guidelines for remuneration for senior executives decided by the annual general meeting as well as the company’s current remuneration structures and remuneration levels.