The primary purpose of the Committee is to assist the Board of Directors and management in matters relating to the company’s investments, including strategic initiatives and value-creating projects, capital allocation, and major acquisitions or divestments. The Committee shall ensure that investments are aligned with the company’s strategy and that risks are managed effectively.
CombinedX has resolved to establish the Committee, consisting of the following members:
Niklas Flyborg, Chairman of the Committee (Board member since 2022)
Christian Hellman (Board member since 2023)
Niklas Hellberg (Board member since 2013)
The work of the Investment Committee
- preparing decisions in matters relating to investments, acquisitions and other major capital allocations
- assessing the strategic importance, profitability and risks of initiatives, and supporting the Board with decisions and recommendations, acting in accordance with the Swedish Companies Act, the Swedish Corporate Governance Code and the Group’s strategy
- carrying out other tasks delegated to the Committee by the Board
- reporting decisions and recommendations to the Board and the CEO
The Committee is convened when necessary, at least once between two Annual General Meetings. The Committee shall be convened when matters falling within its responsibility are to be addressed at an upcoming ordinary Board meeting.
The CEO, Jörgen Qwist, Deputy CEO Boel Sjöstrand and CFO Anna Hedström attend meetings when required.
Remuneration
At the 2025 Annual General Meeting, it was resolved that remuneration to the Chairman of the Investment Committee shall amount to SEK 51,000 and to members of the Investment Committee to SEK 38,000.