Evaluation of the Board
The Board of Directors must ensure that its work is evaluated annually.
The Board of Directors shall ensure that its work is evaluated annually. During the autumn of 2009, the Board’s work was evaluated with the assistance of an independent consulting company. The Nominating Committee was informed of the result of the evaluation.
Composition of the Board of Directors and committees and number of meetings and attendance during 2009:
Independence of Board members
All of the Board members are considered to be independent under the rules of the Swedish Code of Corporate Governance in relation to the Company’s major shareholders and in relation to the management and the Company.