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.
Annual reportHaldex annual report 2016
Interim reportHaldex Annual Statement, January - December 2017: Strong end to the year Haldex interim report, January - September 2017: Revenue growth in an improved market
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- February 14, 2018 | Press release Haldex Annual Statement, January - December 2017: Strong end to the year The market conditions gradually improved during the year, and...
- October 25, 2017 | Press release Haldex interim report, January - September 2017: Revenue growth in an improved market Sales in all of Haldex’s geographic regions increased in Q3, with...