{"id":5595,"date":"2024-05-07T13:56:59","date_gmt":"2024-05-07T11:56:59","guid":{"rendered":"https:\/\/www.biogaiagroup.com\/investerare\/bolagsstyrning\/revisionsutskott\/"},"modified":"2025-10-07T15:47:27","modified_gmt":"2025-10-07T13:47:27","slug":"revisionsutskott","status":"publish","type":"page","link":"https:\/\/www.biogaiagroup.com\/sv\/investerare\/bolagsstyrning\/revisionsutskott","title":{"rendered":"Revisionsutskott"},"content":{"rendered":"<section id=\"breadcrumbs-block_64f4d80f4d5cb10b53510244f5881d07\" class=\"block breadcrumbs \">\n\t<div class=\"container\">\n\t\t<nav  aria-label=\"synlig s\u00f6kv\u00e4g\"><ol class=\"breadcrumb\" itemscope itemtype=\"https:\/\/schema.org\/BreadcrumbList\"><li class=\"breadcrumb-item active\" aria-current=\"page\" itemprop=\"itemListElement\" itemscope itemtype=\"https:\/\/schema.org\/ListItem\"><span itemprop=\"name\">Start<\/span><meta itemprop=\"position\" content=\"1\"><\/li><\/ol><\/nav>\t<\/div>\n<\/section>\n\n<section id=\"preamble-text-block_21d067a4d2743aaf8ecb4691932a6ecc\" class=\"block preamble-text  block__pt--large block__pb--none block__bg--white\">\n    <div class=\"container\">\n        <div class=\"preamble-text__title\">\n            <h2 class=\"h2\">Revisionsutskott<\/h2>        <\/div>\n        <div class=\"row\">\n            <div class=\"row__col row__col--12 row__col--md-6 row__col--lg-4\">\n                <div class=\"preamble-text__left-column\">\n                    <p>Styrelsen har inom sig tillsatt ett revisionsutskott.<\/p>\n                <\/div>\n            <\/div>\n            <div class=\"row__col row__col--12 row__col--md-6 row__col--lg-8\">\n                <div class=\"preamble-text__right-column\">\n                    <p>Revisionsutskottets huvuduppgift \u00e4r att underst\u00f6dja styrelsen i arbetet med att kvalitetss\u00e4kra den finansiella rapporteringen. Revisionsutskottet bereder ocks\u00e5 fr\u00e5gor betr\u00e4ffande regelefterlevnad.<\/p>\n<p>Utskottet tr\u00e4ffar fortl\u00f6pande bolagets revisorer och utv\u00e4rderar revisionsinsatserna. Utskottet diskuterar v\u00e4sentliga redovisningsfr\u00e5gor som koncernen p\u00e5verkas av samt bitr\u00e4der valberedningen vid framtagande av f\u00f6rslag till revisorer samt arvodering av dessa. Ordf\u00f6randen i revisionsutskottet ansvarar f\u00f6r att styrelsen i sin helhet fortl\u00f6pande h\u00e5lls informerad om utskottets arbete samt, vid behov, f\u00f6rel\u00e4gger styrelsen \u00e4renden f\u00f6r beslut.<\/p>\n                <\/div>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/section>\n\n<section id=\"text-content-block_6168b219599deb723b64319c8fb3ba2b\" class=\"block text-content  block__pt--extra-large block__pb--none block__bg--white\">\n\t<div class=\"container container--regular\">\n\t\t<div class=\"row\">\n\t\t\t<div class=\"row__col row__col--12\">\n\t\t\t\t<div class=\"editor-content content\"><h2 class=\"h3\">Revisionsutskottets ledam\u00f6ter best\u00e5r av<\/h2>\n<\/div>\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t<\/div>\n<\/section>\n\n<section id=\"board-members-block_7dc0f5b8ae8e0cca4a94288274475838\" class=\"block board-members  block__pt--small block__pb--none\">\n\t<div class=\"container\">\n\t\t<div class=\"row\">\n\t\t\t\t\t\t\t<div class=\"row__col row__col--12 row__col--md-6 row__col--lg-4\">\n\t\t\t\t\t<div class=\"person\">\n\t\t\t\t\t\t\t\t\t\t\t\t<figure class=\"person__image\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"424\" height=\"578\" src=\"https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/Anthon-Jahreskog-424x578.jpg\" class=\"attachment-link-card-large size-link-card-large wp-post-image\" alt=\"BioGaia Anthon Jahreskog\" srcset=\"https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/Anthon-Jahreskog-424x578.jpg 424w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/Anthon-Jahreskog-308x420.jpg 308w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/Anthon-Jahreskog-344x469.jpg 344w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/Anthon-Jahreskog-188x256.jpg 188w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/Anthon-Jahreskog-352x480.jpg 352w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/Anthon-Jahreskog.jpg 1100w\" sizes=\"auto, (max-width: 424px) 100vw, 424px\" \/>\t\t\t\t\t\t<\/figure>\n\t\t\t\t\t\t<div class=\"person__info\">\n\t\t\t\t\t\t\t<h2 class=\"h4 person__name\">Anthon Jahreskog<\/h2><h3 class=\"h6 person__job-title\">Styrelseledamot<\/h3>\t\t\t\t\t\t\t<div class=\"person__text-wrapper\">\n\t\t\t\t\t\t\t\t<p class=\"person__description\">F\u00f6dd 1980. Invald i styrelsen 2015. Har en kandidatexamen i Management &amp; Systems fr\u00e5n City, University of London och en magisterexamen i Financial Management fr\u00e5n University of Cape Town. Tidigare Chief Operating Officer Fund Linked Products p\u00e5 Credit Suisse Investment Bank, numera verksam som aff\u00e4rsstrateg och r\u00e5dgivare inom olika branscher. \u00d6vriga styrelseuppdrag: Fast Track Technologies Sweden AB (ordf\u00f6rande), Infant Bacterial Therapeutics AB (IBT), Mistrale Invest Holdings Ltd och Hamilton Park Consulting Ltd. Innehar 16 000 B-aktier.<\/p>\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<a href=\"#\" action-attr=\"open\">L\u00e4s mer<\/a>\n\t\t\t\t\t\t\t<a href=\"#\" action-attr=\"close\">St\u00e4ng<\/a>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"row__col row__col--12 row__col--md-6 row__col--lg-4\">\n\t\t\t\t\t<div class=\"person\">\n\t\t\t\t\t\t\t\t\t\t\t\t<figure class=\"person__image\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"424\" height=\"578\" src=\"https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/David-Dangoor-424x578.jpg\" class=\"attachment-link-card-large size-link-card-large wp-post-image\" alt=\"BioGaia David Dangoor\" srcset=\"https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/David-Dangoor-424x578.jpg 424w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/David-Dangoor-308x420.jpg 308w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/David-Dangoor-344x469.jpg 344w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/David-Dangoor-188x256.jpg 188w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/David-Dangoor-352x480.jpg 352w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/David-Dangoor.jpg 1100w\" sizes=\"auto, (max-width: 424px) 100vw, 424px\" \/>\t\t\t\t\t\t<\/figure>\n\t\t\t\t\t\t<div class=\"person__info\">\n\t\t\t\t\t\t\t<h2 class=\"h4 person__name\">David Dangoor<\/h2><h3 class=\"h6 person__job-title\">Vice styrelseordf\u00f6rande<\/h3>\t\t\t\t\t\t\t<div class=\"person__text-wrapper\">\n\t\t\t\t\t\t\t\t<p class=\"person__description\">F\u00f6dd 1949. Invald i styrelsen 2003. Styrelseordf\u00f6rande 2007\u20132018. Civilekonom fr\u00e5n Handelsh\u00f6gskolan Stockholm. Marknadsf\u00f6ringsoch PR-konsult. Vd Innoventive Partners LLC. Tidigare Executive Vice President och marknadschef Philip Morris USA och Philip Morris International. \u00d6vriga styrelseuppdrag: bl a New York City Ballet Inc, School of Creative Leadership, Berlin University, Svenskamerikanska handelskammaren (ordf 1997\u20132001). Innehar 875 000 B-aktier.<\/p>\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<a href=\"#\" action-attr=\"open\">L\u00e4s mer<\/a>\n\t\t\t\t\t\t\t<a href=\"#\" action-attr=\"close\">St\u00e4ng<\/a>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"row__col row__col--12 row__col--md-6 row__col--lg-4\">\n\t\t\t\t\t<div class=\"person\">\n\t\t\t\t\t\t\t\t\t\t\t\t<figure class=\"person__image\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"424\" height=\"578\" src=\"https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/Vanessa-Rothschild-424x578.jpg\" class=\"attachment-link-card-large size-link-card-large wp-post-image\" alt=\"BioGaia Vanessa Rothschild\" srcset=\"https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/Vanessa-Rothschild-424x578.jpg 424w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/Vanessa-Rothschild-308x420.jpg 308w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/Vanessa-Rothschild-344x469.jpg 344w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/Vanessa-Rothschild-188x256.jpg 188w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/Vanessa-Rothschild-352x480.jpg 352w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/Vanessa-Rothschild.jpg 1100w\" sizes=\"auto, (max-width: 424px) 100vw, 424px\" \/>\t\t\t\t\t\t<\/figure>\n\t\t\t\t\t\t<div class=\"person__info\">\n\t\t\t\t\t\t\t<h2 class=\"h4 person__name\">Vanessa Rothschild<\/h2><h3 class=\"h6 person__job-title\">Styrelseledamot<\/h3>\t\t\t\t\t\t\t<div class=\"person__text-wrapper\">\n\t\t\t\t\t\t\t\t<p class=\"person__description\">F\u00f6dd 1986. Invald i styrelsen 2020. Bachelor i internationell ekonomi och management fr\u00e5n Universit\u00e0 L. Bocconi i\r\nMilano samt studerat aff\u00e4rs- och marknadsstrategi och beslutspsykologi vid handelsh\u00f6gskolan HEC i Paris. Tidigare regionansvarig s\u00e4ljare p\u00e5 BioGaia, COO p\u00e5 Iero, samt haft olika seniora strategiska roller inom h\u00e5llbarhet och aff\u00e4rsutveckling inom H&amp;M-gruppen. Innehar 160 B-aktier.<\/p>\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<a href=\"#\" action-attr=\"open\">L\u00e4s mer<\/a>\n\t\t\t\t\t\t\t<a href=\"#\" action-attr=\"close\">St\u00e4ng<\/a>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t<\/div>\n<\/section>\n\n<section id=\"text-content-block_f00afe61f163246f850e0ad021c792a8\" class=\"block text-content  block__pt--large block__pb--none block__bg--white\">\n\t<div class=\"container container--regular\">\n\t\t<div class=\"row\">\n\t\t\t<div class=\"row__col row__col--12\">\n\t\t\t\t<div class=\"editor-content content\"><h2 class=\"h3\">Relaterat inneh\u00e5ll<\/h2>\n<\/div>\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t<\/div>\n<\/section>\n\n<section id=\"link-cards-block_a0162657e9d438b82d40e689aacb039f\" class=\"block link-cards  block__pt--small block__pb--extra-large block__bg--white\">\n\t<div class=\"container\">\n\t\t\t\t\t<div class=\"row row--stretch\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"row__col row__col--12 row__col--md-6 row__col--xl-4\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"card card--large\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"card__content\">\n                                    <a class=\"card__link\" href=\"https:\/\/www.biogaiagroup.com\/sv\/investerare\/bolagsstyrning\/styrelse\/\">\n                                        <h2 class=\"card__title h5\">Styrelse<\/h2>                                    <\/a>\n                                    <span class=\"card__arrow\">\n\t\t\t\t\t\t\t\t\t\t<i class=\"fa-regular fa-angle-right\"><\/i>\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<div class=\"card__text\"><p>Styrelsen ansvarar f\u00f6r bolagets organisation och f\u00f6rvaltningen av bolagets angel\u00e4genheter.<\/p>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"row__col row__col--12 row__col--md-6 row__col--xl-4\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"card card--large\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"card__content\">\n                                    <a class=\"card__link\" href=\"https:\/\/www.biogaiagroup.com\/sv\/investerare\/bolagsstyrning\/valberedning\/\">\n                                        <h2 class=\"card__title h5\">Valberedning<\/h2>                                    <\/a>\n                                    <span class=\"card__arrow\">\n\t\t\t\t\t\t\t\t\t\t<i class=\"fa-regular fa-angle-right\"><\/i>\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<div class=\"card__text\"><p>Valberedningens uppgift \u00e4r att bereda st\u00e4mmans beslut i val och arvodesfr\u00e5gor.<\/p>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"row__col row__col--12 row__col--md-6 row__col--xl-4\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"card card--large\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"card__content\">\n                                    <a class=\"card__link\" href=\"https:\/\/www.biogaiagroup.com\/sv\/investerare\/bolagsstyrning\/revision\/\">\n                                        <h2 class=\"card__title h5\">Revision<\/h2>                                    <\/a>\n                                    <span class=\"card__arrow\">\n\t\t\t\t\t\t\t\t\t\t<i class=\"fa-regular fa-angle-right\"><\/i>\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<div class=\"card__text\"><p>Revisorn har till uppgift att granska BioGaias \u00e5rsredovisning och redovisningssed, samt att granska f\u00f6rvaltningen av bolaget.<\/p>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n<\/section>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":5577,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_seopress_robots_primary_cat":"","_seopress_titles_title":"Revisionsutskott - BioGaia Group","_seopress_titles_desc":"Revisionsutskottets huvuduppgift \u00e4r att underst\u00f6dja styrelsen i arbetet med att kvalitetss\u00e4kra den finansiella rapporteringen.","_seopress_robots_index":"","footnotes":""},"class_list":["post-5595","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.biogaiagroup.com\/sv\/wp-json\/wp\/v2\/pages\/5595","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.biogaiagroup.com\/sv\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.biogaiagroup.com\/sv\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.biogaiagroup.com\/sv\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.biogaiagroup.com\/sv\/wp-json\/wp\/v2\/comments?post=5595"}],"version-history":[{"count":12,"href":"https:\/\/www.biogaiagroup.com\/sv\/wp-json\/wp\/v2\/pages\/5595\/revisions"}],"predecessor-version":[{"id":17478,"href":"https:\/\/www.biogaiagroup.com\/sv\/wp-json\/wp\/v2\/pages\/5595\/revisions\/17478"}],"up":[{"embeddable":true,"href":"https:\/\/www.biogaiagroup.com\/sv\/wp-json\/wp\/v2\/pages\/5577"}],"wp:attachment":[{"href":"https:\/\/www.biogaiagroup.com\/sv\/wp-json\/wp\/v2\/media?parent=5595"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}