The Auditor is appointed by the AGM for a mandate period of one year. On behalf of the shareholders, the Auditor is responsible for auditing the company’s annual accounts, accounting records and administration by the Board and the President. The Auditor in charge also submits an audit report to the AGM, submits a statement regarding the application of guidelines for salary and other remuneration and submits a report of the Corporate Governance Statement. Shareholders are welcome to direct questions to the Auditor at the AGM.

Pursuant to its Articles of Association, Investor must have one or two Auditors, and no more than two deputies. A registered firm of auditors may be appointed as
the company’s auditor. Over the past three years, auditng firms have conducted a limited number of other assignments on behalf of Investor, other than auditing services. These have mainly consisted of services associated with auditing, such as in-depth reviews in connection with auditing. The independence of the auditor vis-à-vis the company is assured by allowing selected auditors only to conduct services other than auditing to a limited extent.

KPMG AB
Auditor in charge, Helene Willberg
• Born 1967
• Authorized Public Accountant, KPMG AB
• CEO of KPMG AB
• Auditor in charge for Investor since 2010
• Other audit assignments: Nobia, Cloetta, Ortivus and Thule
• Holdings in Investor AB: 0 shares

Information updated 2011-04-20 07:46:56