The Audit Committee assists the Board by preparing matters and providing the Board with support in its efforts to meet its responsibilities within the areas of internal control, accounting and quality assurance for Boliden's financial reporting.
Boliden has an internal control unit whose work includes mapping risk areas and following up work within identified areas. The Audit Committee works according to 'Instructions for the Audit Committee' adopted annually by the board and it reports the results of its work to the Board.
The Audit Committee comprises Pia Rudengren (Chairwoman), Karl-Henrik Sundström and Tomas Eliasson. The Committee members have specialist competence, experience of and interest in financial and accounting issues
The Remuneration Committee submits proposals for resolution by the Board regarding salary and other terms of employment for the President, and follows up on and evaluates programmes for variable remuneration for the management.
The Board then presents the Remuneration Committee's proposal to the AGM where a decision on the Remuneration principles for the President and Group management is taken.
The Committee reports to the Board. The Remunerations Committee members are Karl-Henrik Sundström (Chairman) and Per Lindberg.
Boliden Group
Klarabergsviadukten 90
P.O. Box 44, SE-101 20 Stockholm
Tel: + 46 8 610 15 00
Fax: + 46 8 654 80 90