{"id":20909,"date":"2023-09-14T10:51:32","date_gmt":"2023-09-14T08:51:32","guid":{"rendered":"https:\/\/www.k-fastigheter.se\/?post_type=ir&#038;p=20909"},"modified":"2025-05-15T13:22:26","modified_gmt":"2025-05-15T11:22:26","slug":"board-committees","status":"publish","type":"ir","link":"https:\/\/www.k-fastigheter.se\/en\/investor-relations\/corporate-governance\/board-committees\/","title":{"rendered":"Board committees"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\">Board committees<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">Audit committee<\/h3>\n\n\n\n<p>The Audit Committee shall, without prejudice to the Board\u2019s responsibilities and duties in other respects, inter alia, monitor K-Fastigheter\u2019s financial reporting, monitor the efficiency of the company\u2019s internal control, internal audit (if such function is established in the future) and risk management, keep informed of the audit of the annual report and the consolidated accounts. and on the conclusions of the Auditor General\u2019s quality control. The committee shall also review and monitor the auditor\u2019s impartiality and independence, paying particular attention to whether the auditor provides the company with services other than auditing. To the extent that the Nomination Committee is not given this task, the Committee shall also assist in the preparation of proposals for the Annual General Meeting\u2019s decision on the election of auditors.<\/p>\n\n\n\n<p>The audit committee consists of <em>Erik Selin<\/em> (chairman), <em>Sara Mindus<\/em> (deputy chairman) and <em>Ulf Johansson<\/em>.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Remuneration committee<\/h3>\n\n\n\n<p>The remuneration committee\u2019s main tasks are to prepare the Board of Directors\u2019 resolutions on matters of remuneration principles, remuneration and other terms of employment for the company management, monitor and evaluate ongoing and completed programs for variable remuneration for the company management, and follow and evaluate the application of any guidelines for remuneration to the company\u2019s management, as resolved by the Annual General Meeting, as well as applicable remuneration structures and remuneration levels.<\/p>\n\n\n\n<p>The remuneration committe consists of <em>Erik Selin <\/em>(chairman), <em>Ulf Johansson<\/em> and <em>Sara Mindus<\/em>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Board committees Audit committee The Audit Committee shall, without prejudice to the Board\u2019s responsibilities and duties in other respects, inter alia, monitor K-Fastigheter\u2019s financial reporting, monitor the efficiency of the company\u2019s internal control, internal audit (if such function is established in the future) and risk management, keep informed of the audit of the annual report [&hellip;]<\/p>\n","protected":false},"featured_media":21646,"parent":18178,"menu_order":7,"template":"","class_list":["post-20909","ir","type-ir","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.3 - 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