The Board of Directors is responsible for the company's overall strategy, including how the management of risks and opportunities linked to sustainability is integrated into the business. Guidelines and policies adopted by the Board of Directors provide a framework for the supervision of risks and opportunities. Latour's overall measurement tools for sustainability governance are anchored in the Board of Directors. [...] The Board has appointed a Remuneration Committee and an Audit Committee. The Remuneration Committee consists of Joakim Rosengren (chairman), together with Anders Böös and Eric Douglas. The Audit Committee comprises the entire Board except the Chief Executive Officer. [...] The Audit Committee has met twice. All members and the company's auditor were present. The business of the meetings has included the Group's financial risks and the focus of auditing. The auditor also presented observations made during the audit.