Committees
Nomination Committee
The Nomination Committee, which has been appointed in accordance with the principles adopted by the Annual General Meeting held on May 6, 2025, comprises the following members:
- James Brush, appointed by Frazier Life Sciences
- Peter Lindell, appointed by Cidro Förvaltning AB
- Peder Walberg, appointed by Cetoros AB
- Mats Blom, Chairman of the Board of Directors
The Nomination Committee’s assignment is to present proposals regarding Chairman and other members of the Board, as well as remuneration to the Board´s members, to the AGM. The Nomination Committee shall also submit proposals for appointment and remuneration of auditors. Further, the Committee shall submit proposals regarding the process to appoint the Nomination Committee to the AGM.
Board committees
The Board of Directors has set up three committees: the audit committee, the remuneration committee and the market access committee. The Board of Directors has adopted rules of procedure for all committees.
Audit committee
The audit committee’s role is to monitor the company’s financial reporting, the efficiency of the company’s internal controls, internal auditing and risk management. The committee is informed of the audit of the annual and consolidated financial statements, and reviews and monitors the auditor’s independence and objectivity. In addition the audit committee shall assist the nomination committee in proposals for resolutions on the election and remuneration of the auditor.
Remuneration committee
The remuneration committee shall prepare proposals regarding remuneration principles, remuneration and other terms of employment for the CEO and senior executives.
Market Access committee
The purpose and aim for the committee is to ensure a comprehensive and well prepared and supervised go-to-market model for the company´s products.
