The Board of Directors makes decisions concerning overall issues relating to the Parent Company and the Group, such as the Group's strategy, investments and the organizational structure of the Group. The Board has established three special committees that take decisions on certain issues.
The Board of Directors makes decisions concerning overall issues relating to the Parent Company and the Group, such as the Group’s strategy, publication of interim and annual reports, major construction projects, investments and divestments, appointment of the President and CEO and the organizational structure of the Group.
The Board has established three special committees: the Audit Committee, the Compensation Committee and the Project Review Committee. In its Procedural Rules, the Board has specified the duties and decision-making powers delegated by the Board to its committees. All committees report orally to the Board at each meeting in accordance with the routines stipulated in the Procedural Rules. Read more at Work of the Board.
Information about insider tradings is available on the Swedish Financial Supervisory Authority’s website.
Presentation of Board members
Below is a presentation of the Board members
ChairmanHans Biörck CV
Board memberJohn Carrig CV
Board memberJohan Karlström CV
Board memberNina Linander CV
Board memberFredrik Lundberg CV
Board memberCharlotte Strömberg CV
Board memberPär Boman CV
Board memberJayne McGivern CV
Board memberRichard Hörstedt CV
Deputy Board memberPär-Olow Johansson CV
Board memberLennart Karlsson CV
Board memberGunnar Larsson CV
Deputy Board memberAnders Rättgård CV
Catherine MarcusCatherine Marcus CV