The Board has established two internal committees – the Audit Committee and the Technical 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 2018 (after AGM), the Audit Committee consists of Johan Gileus, Jörgen Durban and Ulf Ahlén. Johan Gileus is the Chairman of the Committee
The board of directors has established a technical committee with focus on the long term technical development of the company.
Since 2018 (after AGM), the Compensation Committee consists of Helene Svahn, Ulrica Hagdahl and Per Holmqvist. Helene Svahn is the Chairman of the Committee.
- October 25, 2018 | Press release Haldex Interim Report, January - September 2018: Continued improvement in net sales and earnings During Q3, like in the earlier quarters of the year, Haldex...
- September 19, 2018 | Press release Haldex presents open, scalable brake solutions for autonomous and electrical commercial vehicles With the motto “Driving our Future”, Haldex will present key...
- July 18, 2018 | Press release Haldex Interim Report, January - June 2018: Continued improved market conditions results in higher margins The positive trend that started in Q1 continued in Q2. Haldex...