Committees

Audit Committee

In 2016 the Board of Directors established an Audit Committee comprising board members Marianne Dicander Alexandersson (Chair), Sigurgeir Gudlaugsson and Louise Nicolin.

The Audit Committee is responsible for quality assurance regarding the company’s financial reporting and for work concerning internal control at Enzymatica. The Audit Committee is also responsible for the Board’s ongoing communication with the company’s auditors, adoption of guidelines for what services are to be purchased from auditors in addition to auditing, evaluating the audit engagement, assisting the Nomination Committee in preparing proposals for the auditor and fees for the audit engagement.

Remuneration Committee

In 2016 the Board of Directors established a Remuneration Committee comprising Board members Mats Andersson (Chair), Gudmundur Pálmason and Bengt Baron.

The Remuneration Committee addresses matters concerning remuneration and benefits for senior executives, including the CEO.