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Board

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.

Insider tradings

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

 

Last updated: 4/15/2016