Audit Committee
Sveafastigheter has an audit committee consisting of two members: Christer Nerlich and Jenny Wärmé. The Audit Committee shall, without it affecting the responsibilities and tasks of the Board of Directors, inter alia, 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 combined 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 resolution on election of auditors.
Remuneration Committee
The Board of Directors of Sveafastigheter carries out the duties of the Remuneration Committee in their entirety. The Board of Directors’ duties in this respect consist of making decisions about remuneration principles, remuneration and other terms of employment for the Executive Management team. In addition, the Board of Directors’ is to monitor and evaluate the variable remuneration programmes for the Executive Management that are current or have been completed during the year as well as the Company’s current remuneration structures and levels.