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.
Annual reportHaldex annual report and sustainability report for 2018
Interim reportHaldex Interim Report, January - March 2019: Improved operating margin in weakened market Haldex Annual Statement, January - December 2018: Strong sales growth and improved earnings per share despite weak end to the year
- May 9, 2019 | Press release Report from Annual General Meeting in Haldex Haldex held its annual general meeting (AGM) for 2019 on May 9 in...
- May 6, 2019 | Press release Proposal of board members and remuneration for the annual general meeting in Haldex
- April 25, 2019 | Press release Haldex Interim Report, January - March 2019: Improved operating margin in weakened market Market conditions weakened slightly in the first quarter....