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Work of the Board

The work of the Board follows a yearly agenda. In 2018 the Board held ten meetings including its statutory meeting.

The work of the Board of Directors follows an annual agenda established in the Board's Procedural Rules. In preparation for each Board meeting, the Board receives reports and documentation compiled according to established procedures.

The purpose of this is to ensure that the Board has the relevant information and documentation on which to base decisions.

Activities in 2018

In 2018 the Board held ten meetings, including its statutory meeting. The more important issues dealt with by the Board during the year included:

  • Review and approval of the interim reports and year-end report
  • Monitoring operations
  • Strategic review of Skanska including a restructuring of the Construction operations and Infrastructure Development operations to improve profitability, but also organizational and leadership changes and the establishment of a new governance framework
  • Internal control
  • Risk management
  • Compliance matters

Attendance at Board and committee meetings 2018

  Board meetings Audit 
Committee
Compensation 
Committee
Project Review Committee
Number of meetings 10 7 7 11
Board member        
Hans Biörck 10 7 7 11
Pär Boman 10 7 7 11
John Carrig* 2 2 2 3
Nina Linander 9 6   11
Fredrik Lundberg 10     11
Catherine Marcus 10     11
Jayne McGivern  8   11
Charlotte Strömberg 10 7   11
Ola Fält** 8      
Richard Hörstedt 9     9
Gunnar Larsson* 2      
Yvonne Stenman** 6      
Pär-Olow Johansson 10      
Anders Rättgård 10      

* Until April 13, 2018
** From April 13, 2018

Last updated: 3/29/2019