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 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 Committee prepare issues within each committee’s area of responsibility and present recommendations for approval by the Board of Directors. The same authority rules apply to 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. The chairman of each committee accounts for the committee work at the Board meetings.