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Remuneration committee

Questions relating to decisions and guidelines regarding salary and other terms of employment for the company management (including President) and other employees are handled by a special remuneration committee. The committee is composed of Biörn Riese, Chairman, and Håkan Kirstein. President and CEO Ray Mauritsson is a co-opted member when dealing with certain issues. Employees from Axis’ HR department attend in a reporting capacity.

Audit committee

Questions relating to internal control and audit are handled by the board in its entirety and therefore no special audit committee has been appointed.