Audit committee
Due to the size of the company it has not been deemed necessary to set up a separate audit committee.
Remuneration committee
No separate remuneration committee has been appointed in the company. Issues relating to compensation to the CEO are handled by the Chairman in consultation with the other Board Directors.
Decisions on compensation to other senior executives are decided by the CEO in consultation with the Chairman of the Board.
Election committee
The election committee prepares proposals for the Annual General Meeting with regard to the election and remuneration of Board members and auditors. The election committee meets when required although at least once a year. The election committee of Sensys Traffic AB (publ) has been composed since the AGM held on 29 April 2010 of the following members:
Jan Johansson (Chairman)
Jan Johanssons Förvaltnings AB
Kungsgatan 33
111 56 Stockholm
08-149502 alt 0706-409047
Sten K Johnson
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 election committee must be submitted to the Chairman, Jan Johansson.