Committees
From its own membership, the Board has appointed two committees: a Renumeration Committee and an Audit Committee.
Renumeration Committee
The Board’s Renumeration Committee prepares the Board’s proposal to the Annual General Meeting in regard to policy for remuneration and terms of employment for senior management. The committee also presents proposals to the Board for decision in regard to salary and other remuneration, as well as pension benefits for the President and CEO, and other bonus and incentive schemes that are intended for a broader range of employees within the Eniro group.
The committee for 2011 consists of Lars-Johan Jarnheimer (chairman) and Harald Strømme.
Audit Committee
The Board is responsible for the internal controls within the company and the group. The Audit Committee is responsible for the preparation of the Board’s work to secure the quality of the financial reporting, and shall in connection with that meet with the auditors on an ongoing basis and be informed as to the direction and scope of the audit, to discuss risks, establish guidelines for the procurement of other services than auditing services from Eniro’s auditors, evaluate the audit work and inform the Nomination Committee about the results of the evaluations, and to assist the Nomination Committee with the preparation of proposals in regard to the election of auditors and the fee to be paid to auditors.
The committee for 2011 consists of Cecilia Daun Wennborg (chairman), Thomas Axén and Lars-Johan Jarnheimer.
Read more about the committees and their work in the Corporate Governance Report.
Last updated:2011-10-27