The role of the audit committee is to assist in the exercise of the Board’s management and control responsibilities and to ensure that the group has an independent and effective external and internal auditing system.
The duties of the audit committee include maintaining continuous contact with Visma’s elected auditor concerning the auditing of the company’s accounts. The committee also supervises the implementation of and compliance with the group’s ethical guidelines, concerning financial reporting.
The audit committee assesses and makes a recommendation concerning the choice of external auditor and it is responsible for ensuring that the external auditor meets the requirements set by the authorities in Norway
The audit committee has the following members:
Visma is currently a privately owned company and does not have a nomination committee. If the company should apply to become publicly listed, the company will establish a nomination committee.