The Board’s committees

In accordance with the Rules of Procedure for the Board of Directors,
the Board of Capio has established a Finance and Audit Committee, a
Remuneration Committee and a Medical Quality Committee. The committee
members are appointed by the Board of Directors at the inaugural
Board meeting for a term of one year.

The Finance and Audit Committee and the Medical Quality Committee
prepare issues within each committee’s responsibility and present
recommendations for approval by the Board of Directors. The
same authority rules apply for the Remuneration Committee with the
exception of matters related to remuneration for other senior managers
than the CEO. These questions are prepared and resolved by the
Remuneration Committee.

The committees keep minutes of their meetings and the minutes
are made available to the Board. Furthermore, the chairman of each
committee accounts for the committee work at the Board meetings.