The Board of Directors has established three committees that prepare certain tasks for the Board
The Audit Committee consists of two members that are independent of the company and its management: Ulf Lundahl (Chairman of the Audit Committee) and Erik Lautmann. The Group’s CFO participates in the Audit Committee’s meetings, as well as the company’s auditors whenever necessary.
The Audit Committee monitors, among other things, Attendo’s risk management and internal controls, as well as accounting, financial reporting and auditing. The Audit Committee convened six times during 2015.
Attendo’s Compensation Committee consists of three members that are independent of the company and its management: Erik Lautmann (Chairman of the Remuneration Committee), Jan Frykhammar and Tobias Lönnevall. The company’s CEO also participates in Compensation Committee meetings except when decisions affecting the CEO’s own compensation are to be made.
The Compensation Committee prepares decision to the Board, inter alia, regarding employment and compensation for Attendo’s Executive Management, management recruitment and leadership development. The Compensation Committee convened four times during 2015.
Attendo’s Investment Committee consist of three members: Tobias Lönnevall (Chairman of the Investment Committee), Jan Frykhammar and Erik Lautmann. The company’s CEO and CFO also participate in Investment Committee meetings. The Investment Committee prepares investment proposals that are decided on by the Board. The Investment Committee convened 14 times during 2015.