Audit committee
In view of the size of the Company, it is deemed that no special audit committee is required.
Remuneration committee
A special remuneration committee is not appointed within the Company. Questions regarding the remuneration of the CEO are handled by the Chairman of the Board and confirmed with the other Board members. The remuneration of other senior executives is determined by the CEO in consultation with the Chairman of the Board.
Nominating committee
The nominating committee produces proposals to the AGM regarding the election and remuneration of Board members and auditors. The nominating committee meets when required, and at least once a year. The nominating committee of Sensys Traffic AB (publ) is composed since the AGM held on 27 April 2006 of the following members:
Sten K Johnson (Chairman)
Midway Holding AB
Box 4241
203 13 Malmö
040-301210
Lars Gunnar Berntson
Alsnögatan 18
116 41 Stockholm
070-6988581
Jan Ahnberg
Bofinksvägen 69
556 25 Jönköping
036-76485
0708-309711
Jan Johansson
Jan Johanssons Kapitalförvaltnings AB
Kungsgatan 33
111 56 Stockholm
08-149502 alt 0706-409047
Proposals to the nominating committee should be submitted to the committee chairman, Sten K Johnson.