Audit Committee
The Audit Committee serves both an advisory and a preparatory function for matters to be decided upon before they are reviewed and resolved by the Ratos board of directors. All board members, except the CEO, are members of the Audit Committee. All members of the Audit Committee are considered independent of the company and its management. Gunilla Berg is chair of the committee.
Remuneration Committee
The Remuneration Committee serves both an advisory (monitoring and evaluation) and a preparatory function for matters to be decided upon before they are reviewed and resolved by the Ratos board of directors. The company's Remuneration Committee is appointed by the board. The committee comprises Per-Olof Söderberg (chair), Cecilia Sjöstedt and Jan Söderberg.
