External Auditing

The auditors’ task is to audit the company’s annual accounts, the accounting records and the administration of the Board and the President on behalf of the shareholders. In addition to this, the auditors perform other consulting duties and tasks which have been initiated by findings in the performance of the audit work or implementation of other tasks.

Gunnebo’s auditors are elected at the Annual General Meeting of shareholders for a period of four years. At the Annual General Meeting held in 2008, the registered auditing company, Deloitte AB, was elected auditor until the end of the Annual General Meeting 2012.

Deloitte is a world-wide organisation with operations in all the countries where the Gunnebo Security Group has subsidiaries. Deloitte AB, with Jan Nilsson as auditor in charge, has not performed any assignments for Gunnebo during the last three years. Jan Nilsson holds no shares in Gunnebo and does not have any kinship with any member of Gunnebo’s Board of Directors, its President or any other top executives which would render him disqualified.

Jan Nilsson is 46 years old and an authorised auditor. He has experience from auditing listed companies such as Getinge (from 2000) and Elanders (from 2004).