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About Us / Corporate Governance

Audit Committee

The Audit Committee is tasked with preparing the Board to perform its duties of supervising and assuring the quality of the group’s financial reporting.

The Committee supervises the effectiveness of the company’s internal governance and control as well as risk management systems and processes with regard to financial reporting. The Committee’s formal work plan is established by the Board. The Audit Committee has no decision-making authority.

The Committee also assists the owners in selecting auditors. The Audit Committee, in addition to reporting to the Board on its efforts, regularly reviews the auditors’ reports and determines whether the auditors are performing their task independently, objectively and cost-efficiently. The Audit Committee is the principal of the internal audit and its monitoring of internal governance and control, and remains apprised of internal audit reports.

The Committee is comprised of at least three Board members and meets at least four times per year. The company’s external auditors participate in meetings(s) at which the year-end report, annual report and auditor’s report are presented, as well as when they are needed for assessment of the group’s financial position. The Committee chair is responsible for continually apprising the Board of the Committee’s activities.

Audit Committee members

Peder Lundquist

Board member
Chairman of the Audit Committee

  • Born 1970.
  • MSc, Political Science.
  • Deputy Director-General, Ministry of Finance, Denmark.
  • Previous: Deputy Director-General, Danish Ministry of Climate, Energy and Building; Adminstrative Director, Corporate Affairs and Budget Office, Danish Ministry of Transport; and work on economic issues at Denmark's EU Representation Office, Brussels.
  • To profile on LinkedIn

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Sonat Burman Olsson

Board member
Member of the Audit Committee

Positions on the board: 2018

Born in: 1958

Education: M.Sc. Economics from Paris and Executive MBA, Uppsala University. Studied Strategic Management at Oxford and Harvard

Other assignments: Board member of NESTE Corporation, Lindab International AB, the Swedish Lantmännen agricultural cooperative, and Raizen S.A

Previous positions: Group CEO and President of COOP Sverige, Vice President and CFO of ICA Gruppen and Vice President, Global Marketing Strategies, Electrolux Group, and Chair of the Board of Svensk Dagligvaruhandel and member of the Boards of Svensk Handel, ICC Sweden, Third Swedish National Pension Fund and iZettle AB

Own and closely related parties’ holdings of PostNord’s bonds: 0

 

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Jenny Lahrin

Board member
Member of the Audit Committee

Positions on the board: Board member since 2023, and member of the Audit Committee since 2023

Born in: 1971

Education: Jur. kand. degree from Uppsala University, an LLM from the University of Amsterdam and an EMBA from the Stockholm School of Economics.

Other assignments: Board member of SBAB Bank AB, V.S. VisitSweden AB, AB Göta kanalbolag and Saminvest AB. Deputy Director in the Government Offices of Sweden

Previous positions: Board positions in RISE Research Institutes of Sweden, Swedavia AB, SOS Alarm Sverige AB, Vattenfall AB, Apotek Produktion & Laboratorier AB and General Counsel and member of the management team at Veolia Transport Northern Europe AB

Own and closely related parties’ holdings of PostNord’s bonds: 0

 

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Christian Jansson

Chair of the Board 
Member of the Remuneration Committee and Audit Committee

Positions on the board: Chair of the Board since 2018, and Member of the Remuneration Committee since 2018

Born in: 1949

Education: B.Sc. Economics and Honorary Doctorate in economics from Lund University

Other assignments: Chair of the Board of Blodtrycksdoktorn AB, Excillum AB, Meds Apotek AB and Saga Surgical AB

Previous positions: CEO of Kappahl, Ellos and Europris, and formerly Chair of the Board of Apoteket, Min Doktor and Svensk Handel

Own and closely related parties’ holdings of PostNord’s bonds: 0

 

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