About Investor Our Companies Sustainability Investors & media Corporate Governance Sve Eng Contact Corporate Governance Report Articles of Association Annual General Meeting Nomination Committee Board of Directors Board Committees Auditors Management Control functions Remuneration to the Management Remuneration to the Board Home / Corporate Governance / Board of Directors / Board Committees In order to increase the efficiency of its work and enable a more detailed analysis of certain issues, the Board has formed Committees. At the statutory meeting of the Board, members of the Board are elected to the Board Committees. Remuneration Committee The responsibilities of the Remuneration Committee are, among other things, to monitor, evaluate and prepare guidelines for salary and other remuneration and to decide remuneration to the members of the Extended Management Group, except for the CEO for whom the Board as a whole sets the remuneration. Members: Jacob Wallenberg (Chair) Tom Johnstone Hans Stråberg Audit and Risk Committee The Audit and Risk Committee is responsible for assuring the quality of the financial reporting and the efficiency in the internal control system. The Audit and Risk Committee also evaluates financial strategies, risk exposure and that the company’s compliance efforts are effective. Members: Grace Reksten Skaugen (Chair) Gunnar Brock Magdalena Gerger Jacob Wallenberg Elected members to the Board Committees is presented in the Annual Reports for each year. We create value for people and society by building strong and sustainable businesses Information about the second dividend installment Read more here Monday Oct 18, 13.30 CET, Interim Management Statement Q3 2021 Listen in here Investor B 213.55 1.28 % Shareholders Contact info@investorab.com +46 8 614 20 00 Press +46 70 550 35 00 Visiting address Arsenalsgatan 8C 103 32 Stockholm Sweden Whistleblowing Visit us at LinkedIn About us Our Strategy Targets and Outcome Business Areas People and Development Board & Management Investor's History Cookies Privacy notice Our investments Listed Companies Patricia Industries Investments in EQT Sustainability Climate & Resource Efficiency Diversity & Inclusion Business Ethics & Governance UN Global Goals Whistleblowing Investors & Media Press releases & News Investor in Figures The Investor Share Bondholders Subscription services Events calendar Contact Cookies Privacy notice @ Investor AB 2019 This website is not intended to offer or to promote the offer or sale of Investor AB securities in the United States or to U. S. persons. Close