Board committees
Audit Committee
KDventures' Audit Committee consists of three members: Anders Hallberg (Committee Chairperson), Anders Bladh and Ben Toogood, each being independent of the company and its executive management.
The main tasks of the Audit Committee are to
- monitor the company's financial reporting,
- monitor the efficiency of the Company's internal control, internal audit and risk management, with respect to financial reporting;
- remain informed about the audit of group reporting and financial statements,
- review and monitor the impartiality and independence of the auditor, and in that respect particulary pay attention to non-audit services provided by the auditor, and
- assist in the preparation of proposals to the Annual General Meeting regarding election of auditors.
Renumeration Committee
KDventures' Remuneration Committee consists of three members: Anna Lefevre Skjöldebrand (Committee Chairperson) Anders Bladh and Angelica Loskog, each being independent of the company and its executive management.
The main tasks of the Remuneration Committee are to
- prepare the board's decisions on issues concerning principles for remuneration, remunerations and other terms of employment for the executive management,
- monitor and evaluate programmes for variable remuneration, both ongoing and those that have ended during the year, for the executive management, and
- monitor and evaluate the application of the guidelines for remuneration that the annual general meeting is legally obliged to establish, as well as the current remuneration structures and levels in the company.
Investment Committee
KDventures' Investment Committee consists of three members: Anders Hallberg (Committee Chairperson), Ben Toogood and Angelica Loskog. The main tasks of the Investment Committee are to prepare and analyze investment proposals and submit recommendations to the Board of Directors.