The company’s external auditors review its annual accounts, accounting records, and the administration of the Board of Directors and CEO. EY AB was re-elected as auditor at the 2026 AGM, with Daniel Eriksson as Auditor in Charge.
The Risk and Audit Committee advises Hoist Finance’s Board and prepares issues for decision. It oversees financial reporting quality, internal controls, and the work of Internal Audit and Risk Control.
Pursuant to the Articles of Association, Hoist Finance’s Board shall be composed of at least three and no more than nine members. Members of the Board are appointed by the AGM for a one-year term. The 2026 AGM appointed six members.
The CEO is appointed by the Board and runs the business in accordance with instructions adopted by the Board. The CEO is responsible for the Company and the Group’s day-to-day administration pursuant to the Companies Act. For the purpose of managing the operations, the CEO consults with the Executive Management Team on matters of major importance or of importance as to principles. The Executive Management Team meets regularly and under the structure set by the CEO. In addition to the CEO, the Ex
