Medical Quality Committee

Duties
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 three meetings per year.

During 2016, 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 142 in the Annual Report.

Composition
The following Board members were appointed members of Capio’s Medical Quality Committee at the inaugural Board meeting following the Annual General Meeting 2016:

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