Auditors
The elected chartered accountant of Embla Medical hf. is PricewaterhouseCoopers ehf.
ID-no.: 690681-0139
Address: Skógarhlíð 12, 105 Reykjavík
PricewaterhouseCoopers have been Embla Medical’s auditor since 2022.
Audit Committee
The Audit Committee is a committee under the Board of Directors. The Committee’s main objective is to ensure a competent and independent audit of the Company and supervise the Company’s internal control system and risk management. The Board has decided that the Committee shall perform the Board’s tasks and duties according to Chapter 9 in the Board’s Rules of Procedure (Internal Controls and Enterprise Risk Management).
The Committee is composed of three Board Members. The Committee Members shall be independent of the Auditor and the majority of the Committee shall also be independent of the Company. The Members of the Committee as a whole shall have competence relevant to the sector in which the Company is operating. At least one Member of the Committee shall have competence in accounting and/or auditing.
Members of the Audit Committee
Mr. Arne Boye Nielsen, Dr. Alberto Esquenazi and Ms. Caroline Vagner Rosenstand were appointed to the Audit Committee.
Further information on the Members of the Audit Committee can be found on the Board of Directors‘ page.