Nilar’s board of directors consists of six board members, including the chairman of the board, all of whom have been elected for the period up until the end of the 2023 annual general meeting. According to the Company’s articles of association, the Board of Directors shall consist of at least three and at most ten members.
At the Annual General Meeting on 22 June, 2022, the auditing company Deloitte AB was re-elected as a registered auditing company for the period until the end of the Annual General Meeting 2023 with Therese Kjellberg (authorized public accountant and member of FAR) as the principal auditor.
Deloitte AB has been the company’s auditor since 2014.
The auditor receives fees according to the invoice, which is in accordance with a decision at the Annual General Meeting.
Audit committee: Helena Nathhorst (chairman), Stefan De Geer, Gunnar Wieslander (chairman of the board).
Remuneration committee: Stefan De Geer (chairman), Gunnar Wieslander (chairman of the board), Ulrika Molander.