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Audit Committee

The Board sets up internal committees that prepare matters within their respective remits.

While the Board's responsibilities may not be delegated, the Audit Committee assists the Board by preparing matters and providing the Board with support in its efforts to meet its responsibilities within the areas of internal control, accounting and quality assurance for Boliden's financial reporting.

Boliden has an internal control unit whose work includes mapping risk areas and following up work within identified areas. The Audit Committee works according to 'Instructions for the Audit Committee' adopted annually by the board and it reports the results of its work to the Board.

The Audit Committee comprises Pia Rudengren (Chairwoman), Karl-Henrik Sundström and Tomas Eliasson. The Committee members have specialist competence, experience of and interest in financial and accounting issues.



Boliden Head Office

Boliden Group
Klarabergsviadukten 90
P.O. Box 44, SE-101 20 Stockholm
Tel: + 46 8 610 15 00
Fax: + 46 8 654 80 90