Committees
Nominating committee
The nominating committee includes Alexander Oker-Blom, Alted, Ulf Strömsten, Catella, and Stefan Skarin, CEO all representing major shareholdings in Intoi.
Remuneration committee
The Board’s remuneration committee includes Tryggve Angell and Lisbeth Gustafsson. They deal with issues concerning salaries and other employment conditions, retirement plan benefits, and bonus systems for the CEO and other senior executives. The committee is also responsible for preparing general principles for determining salaries. The committee’s proposals for remuneration and general principles for determining salaries are presented to the entire Board for decisions.
Auditing committee
The board's auditing committee includes Trygve Angell, Listbeth Gustafsson and Björn Abild. The director of the Board compiles and handles the question before the annual meeting. Questions about financial reporting and internal control are handling by the Board as a whole, at need in cooperation with the company's auditors.
