Board committees

Audit Committee
The Board of Directors has appointed an Audit Committee from among its members charged primarily with preparing the Board to quality assure the financial reporting. Odd Molly’s Audit Committee consists of three persons: Nils Vinberg, Mia Arnhult and Karin Wallin-Norman, who serves as Committee Chairman.
 
Compensation Committee
The Board of Directors has appointed a Compensation Committee from among its members whose duty, within the framework of the compensation guidelines for senior executives established by the AGM, is to prepare compensation issues regarding the CEO and other senior executives. The Compensation Committee consists of two persons: Nils Vinberg and Christer Andersson, who serves as Committee Chairman.