Audit matters

According to a decision of the Board for fiscal 2010, the audit committee consists of the Board members Thomas Thuresson, Petter Stillström and Andreas Bladh. The committee will be chaired by Thomas Thuresson. The committee is repressible for preparation, quality assurance and decisions concerning audits and financial reporting.  

The company’s auditors are normally elected by every fourth annual general meeting. The 2007 annual general meeting chose Deloitte AB, whose current chief auditor is Per-Arne Pettersson, as the company’s auditors through the 2011 annual general meeting. The auditors are nominated on the basis of documentation and data compiled by the nominating committee and Board, along with selected employees of PartnerTech. The chief auditor attends the Board meeting at which the year-end accounts are approved and the audit – as well as the current status of monitoring, expertise and the like – is discussed.