Board Committees

Risk, Rule and Audit Committee
The Company’s Board consists of a steering group for risk management, the Risk, Rule and Audit Committee, whose task is to support business operations in the identification and management of such risks that may jeopardize, risk or prevent the achievement of goals in accordance with the Company’s strategy.

Remuneration Committee
Fortinova’s Board of Directors also operates as a remuneration committee. The committee is tasked with preparing decisions in matters relating to remuneration policies, remuneration and other terms of employment for the executive management, monitoring and evaluating ongoing programmes and those completed during the year for variable remuneration for the executive management, and the application of any guidelines for remuneration to senior executives established by the Annual General Meeting as well as current remuneration structures and remuneration levels in the Company.

Investor relations

John Wennevid, CFO (+46) 340 59 25 59 jw@fortinova.se