Board of directors

Audit Committee

Members of the Audit Committee are Fredrik Rystedt (chair), Håkan Erixon, Daniel Kristiansson, Tomas Kåberger and Rolf Ohlsson (employee representative).

The Audit Committee oversees Vattenfall’s financial reporting and is responsible for meeting with Vattenfall AB’s external and internal auditors on a regular basis in order to stay informed about the planning, focus and scope of the company’s audit. The Audit Committee is also responsible for discussing coordination of the external and internal audit work and views of the company’s financial risks. The Audit Committee has the right, on behalf of the Board, to decide on other services than auditing that Vattenfall may procure from the Group’s auditors.

The Audit Committee meets prior to Vattenfall’s publication of interim reports and when warranted by the prevailing conditions. The CFO and the Head of Internal Audit serve in a reporting role. The external auditors attend all regular meetings.

Related content

Hands on laptop and a paper pile

Read about the Remuneration Committee's members and duties.

Mats Granryd, Chairman of the Board

The directors are elected annually by the Annual General Meeting.

A laptop and a pile of paper

The Swedish Companies act and the Corporate Governance Code determine the Board's duties.

See also

Woman in helicopter looking down on turbines at Horns Rev offshore wind farm

Vattenfall is a leading European energy company.

The Annual general meeting 2022: Anna Borg, President and CEO, Karin Lepasoon, Head of Communications and Mats Granryd, Chairman of the Board

Vattenfall's shareholder and the shareholders' meeting.

Read our latest annual and sustainability report, interim reports and other presentations.