Comittees

Catena’s Board has established an Audit Committee and a Remuneration Committee.

Audit Committee

The task of the Audit Committee is to maintain and add to efficiency in contacts with the Group’s auditor and to supervise the procedures for auditing and financial reporting. The Committee also evaluates the work of the auditor and monitors how accounting principles and requirements are progressing.

Audit Committee as of 26 March 2018 - Henry Klotz (chairman), Hèléne Briggert and Ingela Bendrot.

Remuneration Committee

The task of the Remuneration Committee is to prepare matters concerning remuneration and other conditions of employment for the CEO. 

Remuneration Committee - Bo Forsén (chairman), Henry Klotz and Katarina Wallin.