Committees
The work and responsibilities of Pandox's Audit Committee, Remuneration Committee and Finance Committee are described here.
Remuneration committee
The Remuneration committee is responsible for addressing all issues relating to remuneration, such as salaries, variable salary components, warrants, pension benefits and other forms of compensation for group management.
Audit committee
The Audit committee shall, without it affecting the responsibilities and tasks of the Board of Directors, monitor Pandox’s financial reporting, monitor the efficiency of the Pandox’s internal controls, internal auditing 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, pay close attention as to whether the auditors are providing other services besides audit services for Pandox, and assist in the preparation of proposals for the shareholders’ meeting’s decision on election of auditors.
Finance committee
Due to Covid-19 the Board of Directors established a Finance committee in 2020. The Finance committee discusses matters of particular significance for Pandox’s financial position, such as rent payments and the fulfilment of conditions in credit agreements.
Members in the committees
Audit Committee | Finance Committee | Remuneration Committee | |
---|---|---|---|
Christian Ringnes, Chairman | X | X | |
Jakob Iqbal | X | ||
Jon Rasmus Aurdal | X | X | |
Ann-Sofi Danielsson | X | ||
Bengt Kjell, vice Chairman | X | ||
Jeanette Dyhre Kvisvik | |||
Ulrika Danielsson | X |