The Board has established two internal committees – the Audit Committee and Compensation Committee. The work of the committees cannot be delegated by the Board, but is viewed as preparatory work upon which the Board, in its entirety, subsequently resolves on.
The Audit Committee prepares matters that concern accounting, financial reporting, auditing and internal control. The Committee reviews the principles for accounting and financial control and establishes guidelines for purchasing services other than auditing from the company’s auditors.
Since 2017 (after AGM), the Audit Committee consists of Johan Gileus, Göran Carlson and Ulf Ahlén. Johan Gileus is the Chairman of the Committee
Based on the guidelines adopted by the AGM, the Compensation Committee
submits a proposal to the Board regarding remuneration and other terms of
employment for the President and other senior executives, based on a proposal from the President.
Since 2017 (after AGM), the Compensation Committee consists of Magnus Johansson, Jörgen Durban and Annika Sten Pärson. Magnus Johansson is the Chairman of the Committee.
- May 10, 2017 | Press release Haldex appoints Andreas Ekberg as acting CFO Haldex temporarily appoints Andreas Ekberg to the role of CFO,...
- May 4, 2017 | Press release Report from Annual General Meeting in Haldex Haldex held its annual general meeting (AGM) for 2017 on May 4 in...
- April 26, 2017 | Press release The Swedish Securities Council has granted permission to extend the acceptance period on Knorr-Bremse’s offer for all shares in Haldex Haldex Board of Directors has endorsed Knorr-Bremse’s request for...