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Audit Committee

 Swedish Svensk version

 
The Audit Committee is appointed by Elekta’s Board of Directors and monitors the quality of the financial reporting, risk management, the correct use of established financial principles, examines the work of the auditors and informs the Board. 
 
Composition
The Audit Committee comprises three members appointed by the Board for a term of one year in connection with the 2014 Annual General Meeting: 
 
  • Hans Barella (Chairman of the Committee)
  • Jan Secher 
  • Birgitta Stymne Göransson 
 
The President and CEO and the CFO also attend the Committee’s meetings.
 
Objective
The objective of the Audit Committee is to ensure that the Group’s financial reporting and management of financial risks are handled in accordance with laws, regulations and established financial principles. The Committee works in accordance with guidelines adopted by the Board. The Committee keeps the Board regularly informed and refers matters to the Board for decision as necessary.
 
 
Refer to Elekta’s Corporate Governance Report for more information about the Committee’s work, meeting attendance, etc., during 2013/14.
 

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