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.
- February 14, 2019 | Press release Haldex Annual Statement, January - December 2018: Strong sales growth and improved earnings per share despite weak end to the year Haldex increased its net sales in all geographic regions in 2018...
- February 14, 2019 | Press release Haldex streamlines operations to reach the long-term operating margin objective Operating margin of 10 per cent, excluding investments in new...
- February 14, 2019 | Press release Haldex has initiated a concept phase with brake solutions for autonomous vehicles with world-leading truck manufacturer In a close dialogue with a world-leading manufacturer of trucks,...