Activities of the Board of Directors
During the period from January 1, until December 31, 2020, the Board held eight scheduled meetings and one statutory meeting.
During 2021 (until and including February) one Board meeting has been held.
At all scheduled Board meetings, with the exception of the statutory Board meeting, the Board received a general report from the CEO and discussed the activities and financial results of the Company and the associated companies, as well as other pertinent projects and matters.
All meetings held during the year followed an approved agenda. Prior to each meeting, a proposed agenda and, where applicable, documents relevant to the items on the agenda were sent to the Board. The Company’s auditors attended the Board meeting in February 2020 to present the audit report and observations from the audit. Due to the ongoing COVID-19 pandemic the Board did not conduct any site visits or market visits during the year. One of the focus area was instead to closely monitor and follow up on the pandemic’s impact on the Group’s employees and the business.
Composition of the Board and attendance 2020
| Board of Directors | Audit Committee | Compensation Committee | |
|---|---|---|---|
| Total number of meetings 2020 | 9 | 5 | 2 |
| Members elected by the General Meeting | |||
| Conny Karlsson (Chairman) | 9 | 2 | |
| Andrew Cripps (Deputy Chairman) | 9 | 5 | |
| Charles A. Blixt | 8 | 2 | |
| Jacqueline Hoogerbrugge | 9 | 2 | |
| Alexander Lacik | 6 | ||
| Pauline Lindwall | 9 | ||
| Wenche Rolfsen | 9 | 5 | |
| Joakim Westh | 9 | 5 | |
| Employee representatives | |||
| Patrik Engelbrektsson | 8 | ||
| Pär-Ola Olausson | 8 | ||
| Dragan Popovic | 8 | ||
| Employee representatives (deputies) | |||
| Niclas Bengtsson | 8 | ||
| Niclas Ed | 8 | ||
| Matthias Eklund | 8 |
