Committes

The Board currently has three committees: the Audit Committee, the Remuneration Committee and the Financing Committee. The committees’ assignments are regulated more closely in the annually revised committee instructions.

Audit Committee

The tasks of the Audit Committee include monitoring the company’s financial reporting and the efficiency of the company’s internal control and risk management. The Audit Committee works according to an agenda that is set annually. As of the Annual General Meeting held on April 22, 2026, the Audit Committee consists of Board members Carl Bergsten, who also serves as the Chair, Nils Styf and Anneli Jansson, none of whom is employed by the company. 

Information on the work of the Audit Committee in 2025 and attendance at meetings are available in Bonava's Corporate Governance Report 2025.

Remuneration Committee

The tasks of the Remuneration Committee include addressing matters relating to the principles governing remuneration to the CEO and senior executives, as well as individual remuneration to the CEO in accordance with the remuneration principles. The whole Board determines the CEO’s remuneration and other employment terms. Share-based incentive programmes for the Executive Management Group and other senior executives are decided by the Annual General Meeting. The Remuneration Committee works according to an agenda that is set annually. As of the Annual General Meeting held on April 22, 2026, the Remuneration Committee consists of Board members Mats Jönsson, who also serves as the Chair, Anette Frumerie and Carl Bergsten, none of whom is employed by the company.

Information on the work of the Remuneration Committee in 2025 and attendance at meetings are available in Bonava's Corporate Governance Report 2025.

Financing Committee

The Financing Committee prepares the Board's decisions regarding the company's long-term financing structure. Furthermore, the Financing Committee addresses matters concerning the financing strategy, long-term financing, project financing and guarantees. The Committee also monitors compliance with the company's Finance Policy and targets, as well as financing-related risks and mitigation measures. As of the Annual General Meeting held on 22 April 2026, the Financing Committee consists of Board members Nils Styf, who serves as the Chair, Paula Röttorp and Tina Kleingarn, none of whom is employed by the company.