{"id":956,"date":"2021-11-25T11:02:44","date_gmt":"2021-11-25T10:02:44","guid":{"rendered":"https:\/\/investors.vivagroup.se\/committees\/"},"modified":"2025-06-10T15:47:58","modified_gmt":"2025-06-10T13:47:58","slug":"kommitteer","status":"publish","type":"page","link":"https:\/\/investors.vivagroup.se\/sv\/kommitteer\/","title":{"rendered":"Kommitt\u00e9er"},"content":{"rendered":"\n            <section class=\"section header\" id=\"block_02182e59c8a877ada361b10d439e5d80\" style=\"background: linear-gradient(0deg, rgba(0, 0, 0, 0.3), rgba(0, 0, 0, 0.3)), url('https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Vingard-Italien-i-solnedgang-iStock-477786438-M-1.jpg'), #EFEFEF\">\n            <article class=\"hero__content editor-content\">\n                <span class=\"badge\"><\/span>\n                            <\/article>\n        <\/section>\n                <nav class=\"navbar navbar-expand-lg navbar-light\" id=\"ir-navbar\">\n            <div class=\"nav-toggle collapsed\" data-bs-toggle=\"collapse\" data-bs-target=\"#ir-menu\" aria-controls=\"ir-menu\" aria-expanded=\"false\" aria-label=\"Toggle navigation\">\n                <a class=\"m-0 text-secondary\">Investors<\/a>\n            <\/div>\n\n            <div class=\"collapse navbar-collapse\" id=\"ir-menu\">\n                <ul id=\"menu-ir-swedish\" class=\"navbar-nav justify-content-center mb-2 mb-md-0 p-0 navbar-nav container-fluid\"><li  id=\"menu-item-3544\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children dropdown nav-item nav-item-3544\"><a href=\"#\" class=\"nav-link  dropdown-toggle\" data-bs-toggle=\"dropdown\" aria-haspopup=\"true\" aria-expanded=\"false\">Erbjudandehandlingar<\/a>\n<ul class=\"dropdown-menu  depth_0\">\n\t<li  id=\"menu-item-3723\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-3723\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/notering-nasdaq-stockholm-2025\/\" class=\"dropdown-item \">Notering Nasdaq Stockholm 2025<\/a><\/li>\n\t<li  id=\"menu-item-3543\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-3543\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/nyemission-2025\/\" class=\"dropdown-item \">Nyemission 2025<\/a><\/li>\n\t<li  id=\"menu-item-1091\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1091\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/ipo\/\" class=\"dropdown-item \">IPO<\/a><\/li>\n<\/ul>\n<\/li>\n<li  id=\"menu-item-1093\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1093\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/rapporter-presentationer\/\" class=\"nav-link \">Rapporter &#038; presentationer<\/a><\/li>\n<li  id=\"menu-item-1092\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1092\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/pressmeddelanden\/\" class=\"nav-link \">Pressmeddelanden<\/a><\/li>\n<li  id=\"menu-item-1094\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children dropdown nav-item nav-item-1094\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/corporate-governance\/\" class=\"nav-link  dropdown-toggle\" data-bs-toggle=\"dropdown\" aria-haspopup=\"true\" aria-expanded=\"false\">Bolagsstyrning<\/a>\n<ul class=\"dropdown-menu  depth_0\">\n\t<li  id=\"menu-item-1449\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1449\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/corporate-governance\/\" class=\"dropdown-item \">Bolagsstyrning<\/a><\/li>\n\t<li  id=\"menu-item-1113\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1113\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/bolagsordning\/\" class=\"dropdown-item \">Bolagsordning<\/a><\/li>\n\t<li  id=\"menu-item-1099\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1099\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/bolagsstamma\/\" class=\"dropdown-item \">Bolagsst\u00e4mma<\/a><\/li>\n\t<li  id=\"menu-item-1111\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1111\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/revisorer\/\" class=\"dropdown-item \">Revisorer<\/a><\/li>\n\t<li  id=\"menu-item-1100\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1100\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/valberedning\/\" class=\"dropdown-item \">Valberedning<\/a><\/li>\n\t<li  id=\"menu-item-2266\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-2266\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/styrelse\/\" class=\"dropdown-item \">Styrelse<\/a><\/li>\n\t<li  id=\"menu-item-1096\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1096\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/kommitteer\/\" class=\"dropdown-item \">Kommitt\u00e9er<\/a><\/li>\n\t<li  id=\"menu-item-1143\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1143\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/ledning\/\" class=\"dropdown-item \">Ledning<\/a><\/li>\n<\/ul>\n<\/li>\n<li  id=\"menu-item-1118\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1118\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/kalender\/\" class=\"nav-link \">Finansiell kalender<\/a><\/li>\n<li  id=\"menu-item-1635\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1635\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/aktien\/\" class=\"nav-link \">Aktien<\/a><\/li>\n<\/ul>            <\/div>\n        <\/nav>\n    \n\n            <hr class=\"m-0\">\n        <section class=\"section breadcrumb mt-3 my-2\" id=\"block_8f9d24b69bdfe3ecbc6d97b0f15d25b1\">\n            <ul class=\"breadcrumb\">\n                <li><a href=\"\/sv\/\" title=\"Home\">Hem<\/a><\/li>            <\/ul>\n        <\/section>\n    \n\n    <section class=\"section text\" id=\"block_34e326dcdc70f1820d1bc7167f7fb5a1\">\n        <article class=\"text__content editor-content\">\n              \n                <h1>Kommitt\u00e9er<\/h1>\n                        <p><strong>Revisionsutskott<\/strong><br \/>\nViva Wine Group har ett revisionsutskott som best\u00e5r av tre ledam\u00f6ter; Lars Ljung\u00e4lv (ordf\u00f6rande), Marie Nygren och Joanna Hummel. Revisionsutskottet ska, utan att det p\u00e5verkar styrelsens ansvar och uppgifter, \u00f6vervaka bolagets finansiella rapportering, \u00f6vervaka effektiviteten i bolagets interna kontroll, internrevision och riskhantering, h\u00e5lla sig informerad om revisionen av \u00e5rsredovisningarna samt koncernredovisning, granska och \u00f6vervaka revisorns opartiskhet och oberoende samt uppm\u00e4rksamma om revisorerna tillhandah\u00e5ller andra tj\u00e4nster ut\u00f6ver revisionstj\u00e4nster \u00e5t bolaget samt bist\u00e5 vid utarbetandet av f\u00f6rslag till bolagsst\u00e4mmans beslut om val av revisorer.<\/p>\n<p><strong>Ers\u00e4ttningsutskott<\/strong><br \/>\nViva Wine Group har ett ers\u00e4ttningsutskott som best\u00e5r av tv\u00e5 ledam\u00f6ter; Anders Moberg (ordf\u00f6rande) och Anne Thorstvedt Sj\u00f6berg. Ers\u00e4ttningsutskottet ska bereda \u00e4renden om ers\u00e4ttningsprinciper, ers\u00e4ttningar och andra anst\u00e4llningsvillkor f\u00f6r bolagsledningen.<\/p>\n<p>&nbsp;<\/p>\n        <\/article>\n    <\/section>\n\n\n<section class=\"section ircontacts\" id=\"block_3eed039752b91afd1b21191d2a804166\" >\n    <article class=\"ircontacts__content editor-content\">\n        <div class=\"row\">\n            <div class=\"col\">\n                                    <h2 class=\"h1\">IR Kontakter<\/h2>\n                \n                            <\/div>\n        <\/div>\n        <div class=\"row g-3 mt-0\">\n                        <div class=\"col-md-6\">\n                <div class=\"bg-light h-100\">\n                    <div class=\"p-3 h-100\">\n                        <div class=\"row h-100\">\n                                                            <div class=\"col-lg-5 col-xl-4 ircontacts__img\">\n                                   <img loading=\"lazy\" decoding=\"async\" width=\"399\" height=\"400\" src=\"https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Linn-Gafvert_neutral-bakgrund-kvadratisk.jpg\" class=\"img-fluid\" alt=\"\" srcset=\"https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Linn-Gafvert_neutral-bakgrund-kvadratisk.jpg 399w, https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Linn-Gafvert_neutral-bakgrund-kvadratisk-300x300.jpg 300w, https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Linn-Gafvert_neutral-bakgrund-kvadratisk-150x150.jpg 150w, https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Linn-Gafvert_neutral-bakgrund-kvadratisk-250x250.jpg 250w\" sizes=\"auto, (max-width: 399px) 100vw, 399px\" \/>                                <\/div>\n                                                        <div class=\"col-lg-7 col-xl-8 mt-3 ircontacts__text\">\n                                <h4>Linn G\u00e4fvert<\/h4>\n                                <p>CFO Viva Wine Group<\/p>\n                                <a href=\"mailto:linn.gafvert@vivagroup.se\">linn.gafvert@vivagroup.se<\/a>\n                            <\/div>\n                        <\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n                        <div class=\"col-md-6\">\n                <div class=\"bg-light h-100\">\n                    <div class=\"p-3 h-100\">\n                        <div class=\"row h-100\">\n                                                            <div class=\"col-lg-5 col-xl-4 ircontacts__img\">\n                                   <img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"400\" src=\"https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Emil-Sallnas_neutral-bakgrund-kvadratisk.jpg\" class=\"img-fluid\" alt=\"\" srcset=\"https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Emil-Sallnas_neutral-bakgrund-kvadratisk.jpg 400w, https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Emil-Sallnas_neutral-bakgrund-kvadratisk-300x300.jpg 300w, https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Emil-Sallnas_neutral-bakgrund-kvadratisk-150x150.jpg 150w, https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Emil-Sallnas_neutral-bakgrund-kvadratisk-250x250.jpg 250w\" sizes=\"auto, (max-width: 400px) 100vw, 400px\" \/>                                <\/div>\n                                                        <div class=\"col-lg-7 col-xl-8 mt-3 ircontacts__text\">\n                                <h4>Emil Salln\u00e4s<\/h4>\n                                <p>CEO Viva Wine Group<\/p>\n                                <a href=\"mailto:emil.sallnas@vivagroup.se\">emil.sallnas@vivagroup.se<\/a>\n                            <\/div>\n                        <\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n                    <\/div>\n    <\/article>\n<\/section>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_seopress_robots_primary_cat":"","_seopress_titles_title":"","_seopress_titles_desc":"","_seopress_robots_index":"","footnotes":""},"class_list":["post-956","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/investors.vivagroup.se\/sv\/wp-json\/wp\/v2\/pages\/956","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/investors.vivagroup.se\/sv\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/investors.vivagroup.se\/sv\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/investors.vivagroup.se\/sv\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/investors.vivagroup.se\/sv\/wp-json\/wp\/v2\/comments?post=956"}],"version-history":[{"count":12,"href":"https:\/\/investors.vivagroup.se\/sv\/wp-json\/wp\/v2\/pages\/956\/revisions"}],"predecessor-version":[{"id":3420,"href":"https:\/\/investors.vivagroup.se\/sv\/wp-json\/wp\/v2\/pages\/956\/revisions\/3420"}],"wp:attachment":[{"href":"https:\/\/investors.vivagroup.se\/sv\/wp-json\/wp\/v2\/media?parent=956"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}