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AUDIT COMMITTEE

AUDIT COMMITTEE

The Audit Committee is responsible for supporting the Board in matters relating to financial reporting, auditing and risk management, including reviewing and monitoring the integrity of the company’s financial statements and the effectiveness of the company’s internal controls. The Audit Committee consists of non-executive board members who are appointed by and are responsible to the Board for carrying out their duties.

The members of the Audit Committee are Fredrik Burvall (auditing experience) and Aharon Aran.