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Work of the Board

The work of the Board follows a yearly agenda. In 2017 the Board held nine 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 2017

In 2017 the Board held nine meetings, including its statutory meeting. The more important issues dealt with by the Board during the year included:

  • The appointment of a new CEO
  • Updating and monitoring operations
  • Review and approval of the interim reports and year-end report
  • Writedowns on construction projects in Poland, the UK and USA Civil
  • Restructuring of Construction operations, Infrastructure Development operations and the Group management structure
  • Renewal of the Revolving Credit Facility (RCF)
  • Establishing an additional RCF with a green profile
  • Internal control
  • Risk management and compliance matters

Attendance at Board and committee meetings 2017

 Board meetingsAudit 
Committee
Compensation 
Committee
Project Review Committee
Number of meetings 9 6 7 11
Board member        
Hans Biörck 9 6 7 11
Johan Karlström* 9     10
Fredrik Lundberg 9     11
Nina Linander 9 6   11
John Carrig 9 6 7 11
Charlotte Strömberg 9 6    10
Pär Boman 9 6  6 11
Jayne McGivern 9    7 10
Catherine Marcus** 8     9
Gunnar Larsson 9      
Richard Hörstedt 9     11 

Lennart Karlsson ***

7      
Pär-Olow Johansson 9      
Thomas Larsson 8      

* Until December 31, 2017
** From April 4, 2017
*** Until January 18, 2018

Last updated: 5/29/2018