Viva Wine Group


Committees

Audit committee
Viva Wine Group has an audit committee consisting of two members: Helen Fasth Gillstedt (committee chairman) and Lars Ljungälv. 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 reports and the consolidated accounts, review and monitor the impartiality and independence of the auditor and pay close attention to whether the auditors are providing other services besides audit services for the company, and assist in the preparation of proposals for the general meeting’s resolution on the election of auditors.

Remuneration committee
Viva Wine Group has a remuneration committee consisting of two members: Anne Thorstvedt Sjöberg (committee chairman) and Anders Moberg. The remuneration committee shall prepare matters concerning remuneration principles, remuneration and other employment terms for the executive management.