Committees

Audit Committee

The Board has, on the statutory board meeting held May 16, 2017, decided the following members of the board shall constitute Precise Biometrics’ audit committee: Torbjorn Clementz, Torgny Hellstrom and Synnevö Trygg, with Torbjorn Clementz as chairman.

The audit committee is assigned to exercise supervision and prepare a number of questions to the board in support of their work to fulfill their responsibility within auditing, internal control and financial reporting. In 2016 the committee focused primarily on reporting (quarterly reports, annual financial reporting and internal reporting), business-related risks and internal control. The committee held seven meetings during 2016, of which four were in conjunction with the quarterly reports.

 

Compensation committee

The Board has, on the statutory board meeting held May 16, 2017 decided that the following members of the board shall constitute Precise Biometrics’ Compensation Committee: Torgny Hellström, Anna Almlöf, Matts Lilja and Mats Lindoff with Torgny Hellström as chairman. The Compensation Committee shall consider compensation issues.

The duties of the compensation committee include issues concerning salaries, pension terms and conditions, incentive schemes and other terms and conditions for the employment of company executives. In 2016 the committee has primarily focused on remuneration to leading executives, including incentive schemes and option programs. The committee has also prepared board proposals for guidelines for remuneration to leading executives, which can be found in the Administration Report. The committee held seven meetings during 2016.

Download Report from the board of directors concerning evaluation of renumeration to management here

 

Nomination committee

Precise Biometrics Nomination Committee for the Annual General Meeting 2019

Precise Biometrics’ Nomination Committee for the Annual General Meeting 2019 has been appointed in accordance with the instructions for the Nomination Committee decided by the Annual General Meeting 2018.

The Nomination Committee consists of the following members:

  • Hans Ek, representing SEB Fonder
  • Torgils Knutsson Bonde
  • Torgny Hellström, Chairman of the Board

Hans Ek is the chairman of the Nomination Committee.

Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. In order for the Nomination Committee to consider a proposal, the proposal must be received in due time prior to the Annual General Meeting which is planned to be held May 15, 2019, at latest on February 28, 2019.

CONTACT NOMINATION COMMITTEE:
Precise Biometrics AB
Valberedningen
Box 798
220 07 Lund
E-mail: valberedning.2019@precisebiometrics.com