The current board members' appointments run until the next annual general meeting. At the annual general meeting, board members are elected for the period until the end of the following annual general meeting. There are no agreements regarding benefits for board members or the CEO after their terms of office have ended. The company has no committees for audit and remuneration issues. The company complies with the rules for corporate governance in the Swedish Companies Act (2005:551). The company does not apply the Swedish Code of Corporate Governance, as the company is not a listed company.
