Board Committees

The Board has established two committees to strengthen governance and prepare key decisions, Audit Committee and Remuneration Committee.

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Audit Committee

The Audit Committee’s duties include assisting the Board in monitoring the Company’s financial reporting, sustainability reporting, internal control, and risk management. The Committee’s duties also include making recommendations and proposals to the Board of Directors to ensure the reliability of financial reporting and sustainability reporting and to monitor the auditor’s impartiality and independence.

The members of the Audit Committee are Eva Hemb (Chairperson), Carl Ivarsson and Per Norman.

Audit Committee

The Audit Committee’s duties include assisting the Board in monitoring the Company’s financial reporting, sustainability reporting, internal control, and risk management. The Committee’s duties also include making recommendations and proposals to the Board of Directors to ensure the reliability of financial reporting and sustainability reporting and to monitor the auditor’s impartiality and independence.

The members of the Audit Committee are Eva Hemb (Chairperson), Carl Ivarsson and Per Norman.

Remuneration Committee

The tasks of the Remuneration Committee include preparing decisions on matters related to remuneration principles, compensation, and other employment terms for the CEO and senior executive management, including incentive programs. Additionally, the Remuneration Committee is responsible for monitoring and evaluating SmartCraft’s remuneration guidelines and remuneration structure.

The members of the remuneration committee are Mette Kamsvåg (Chairperson), Allan Engström, and Isabella Alveberg.

Remuneration Committee

The tasks of the Remuneration Committee include preparing decisions on matters related to remuneration principles, compensation, and other employment terms for the CEO and senior executive management, including incentive programs. Additionally, the Remuneration Committee is responsible for monitoring and evaluating SmartCraft’s remuneration guidelines and remuneration structure.

The members of the remuneration committee are Mette Kamsvåg (Chairperson), Allan Engström, and Isabella Alveberg.

Contact

Jeremias Jansson

CEO

Kine Kragholm Olsen

Interim CFO