Board committees

Audit committee

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, 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 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 general meeting’s decision on election of auditors.

Members of the audit committee

Gabriel Fitzgerald
Robert Belkic
Theodor Bonnier

Remuneration committee

The remuneration committee shall prepare matters concerning remuneration principles, remuneration and other employment terms for the CEO and the executive management.

Members of the remuneration committee

Theodor Bonnier
Martin Erleman

M&A committee

The M&A committee has been established by the board of directors in order to increase efficiency and speed in execution within Vimian’s M&A processes. The role of the M&A committee is to advise on and prepare matters relating to the company’s M&A activity, including to identify, negotiate and, within the scope of its authority, execute M&A transactions. As part of its responsibilities, the committee shall identify and evaluate potential M&A objects and regularly report to the board on its work.

Members of the M&A committee

Gabriel Fitzgerald
Martin Erleman
Theodor Bonnier

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