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 2016 (after AGM), the Audit Committee consists of Carina Olson, Göran Carlson and Anders Nielsen. Carina Olson 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 2015, the Compensation Committee consists of Magnus Johansson,
Staffan Jufors and Annika Sten Pärson. Magnus Johansson is the Chairman
of the Committee.
- 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...
- April 25, 2017 | Press release Haldex interim report, January - March 2017: Increased net sales and operating income excluding one-off items The year began with net sales levels exceeding general market...
- April 7, 2017 | Press release Haldex annual report 2016 Haldex’ annual report for 2016 is now available in English and...