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Work of the Board

The work of the Board follows a yearly agenda. In 2021 the Board held seven 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 2021

In 2021 the Board held seven meetings, including its statutory meeting. The more important issues dealt with by the Board during the year included:

  • Monitoring the operation
  • Review and approval of the interim reports and year-end report
  • Strategic review of Skanska 
  • Internal control
  • Risk management
  • Compliance matters
  • Sustainability
  • Climate and health and safety
  • Introduction of new business stream – Investment properties
  • Revised financial targets for 2022
  • Revised Skanska’s business plan for 2022-2024

Attendance at Board and committee meetings 2021

  Board meetings Audit 
Committee
Compensation 
Committee
Project Review Committee
Number of meetings 7 6 6 12
Board member        
Hans Biörck 7 6 6 12
Pär Boman 7 6 6 12
Jan Gurander1 7 6 4 11
Fredrik Lundberg 7     11
Catherine Marcus 7     12
Jayne McGivern2 4   2 8
Åsa Söderström Winberg 6 5   11
Ola Fält 7      
Richard Hörstedt 7     2
Yvonne Stenman 7      
Hans Reinholdsson 7      
Anders Rättgård 7     12

1 Member of the Compensation Committee from September 15, 2021.
2 Until August 31, 2021.

Last updated: 4/1/2021