Medical Quality Committee

The duties and responsibilities of the Medical Quality Committee are to
monitor medical risk, quality and compliance within the Group, as well
as to develop and review appropriate policies and reporting within the
medical compliance area.

The Medical Quality Committee should hold at least two meetings
per year.

During 2015, the Medical Quality Committee held a total of two
meetings. The attendance of Board members at committee meetings
is presented in the table on page 136 in the Annual Report.

The following Board members were appointed members of Capio’s Medical Quality Committee at the inaugural Board meeting following the Annual General Meeting 2015:

• Gunnar Németh (chairman)
• Pascale Richetta 
• Birgitta Stymne Göransson