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Swedish Match
SWMA May 23, 2022
1:39 PM CET
+ 0.0 % 101.50 SEK
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Activities of the Board of Directors

During the period from January 1, until December 31, 2021, the Board held eleven meetings of which one meeting was held per capsulam, and one statutory meeting. The attendance of each Board member at these meetings is shown in the table below.

During 2022 (until and including the publication of the annual report in March), two Board meetings have been held. The Board has fixed working procedures that describe in detail which ordinary agenda items are to be addressed at the various Board meetings of the year. Recurring agenda items are finances, the market situation, sustainability issues, investments and revision of the Company’s Code of Conduct and other internal rules and procedures. In 2021, in addition to customary Board work, the Board of Directors had a strong focus on monitoring and following up on strategic issues, such as the intention to separate the cigar business, and the pandemic’s impact on the Group’s business. Due to the ongoing COVID-19 pandemic the Board did not conduct any site visits or market visits during the year.

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 2021 to present the audit report and observations from the audit.

Composition of the Board and attendance 2021

Board of
Directors
Audit
Committee
Remuneration
Committee
Total number of meetings 20211252
Members elected by the General Meeting
Conny Karlsson (Chairman)122
Andrew Cripps (Deputy Chairman)125
Charles A. Blixt122
Jacqueline Hoogerbrugge122
Alexander Lacik12
Pauline Lindwall12
Wenche Rolfsen125
Joakim Westh115
Employee representatives
Patrik Engelbrektsson11
Pär-Ola Olausson12
Dragan Popovic12
Employee representatives (deputies)
Niclas Bengtsson11
Niclas Ed11
Matthias Eklund10

 

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Sveavägen 44
SE-118 85 Stockholm

Corporate headquarters
Swedish Match

Swedish Match AB
SE-118 85 Stockholm

Phone +46 10 13 93 000
Corporate reg no. 556015-0756
contactus@swedishmatch.com

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