Audit Committee

The Board of Directors has established and appointed an Audit Committee, which operates under the instructions for the Audit Committee and meets with Securitas’ auditors at least four times per year. The Committee supports the Board’s quality-control work in terms of financial reports, and its internal control over financial reporting.

Specifically, the Committee monitors the financial reporting, the effectiveness of internal control, internal audit activities and the risk management system. The Committee also stays informed about annual statutory audits. It assesses the external auditor's independence and approves the performance of non-audit services.

The Committee presents its findings and proposals to the Board, prior to the Board's decision.

Audit Committee 2016

The Board of Directors has elected Fredrik Cappelen (Chairman), Sofia Schörling Högberg and Anders Böös as members of the Audit Committee for the period up to and including the Annual General Meeting 2017. The majority of the Audit Committee members for 2016 are considered independent of the company and senior management.

Work of the Audit Committee 2015

The committee met four times during 2015. For information on major topics that have been discussed refer to the illustration on page 30 of the Annual Report 2015.

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