Audit Committee

Calliditas has an Audit Committee consisting of three members: Ann-Tove Kongsnes (Chairman), Thomas Eklund and Hilde Furberg. The Audit Committee shall, without it affecting the responsibilities and tasks of the Board of Directors, monitor the company’s financial reporting, monitor the efficiency of the company’s internal controls, internal auditing and risk management, keep informed of the auditing of the annual report and the consolidated accounts, review and monitor the impartiality and independence of the auditor and pay close attention to whether the auditor is providing other services besides audit services for the company, and assist in the preparation of proposals for the shareholders’ meeting’s decision on the election of the auditor.

Remuneration Committee

Calliditas has a Remuneration Committee consisting of three members: Lennart Hansson (Chairman), Bengt Julander and Olav Hellebø.

The Remuneration Committee shall prepare proposals regarding remuneration principles, remuneration and other terms of employment for the CEO and senior executives.