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Work of the Board

The work of the Board follows a yearly agenda. In 2019 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 2019

In 2019 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 including a restructuring of the Central Europe Construction operations 
  • Internal control
  • Risk management
  • Compliance matters

Attendance at Board and committee meetings 2019

  Board meetings Audit 
Committee
Compensation 
Committee
Project Review Committee
Number of meetings 7 5 6 12
Board member        
Hans Biörck 7 5 6 12
Pär Boman 7 5 6 11
Jan Gurander* 6 4   8
Nina Linander** 1 1   1
Fredrik Lundberg 7     11
Catherine Marcus 7     12
Jayne McGivern  7   5 11
Charlotte Strömberg 7 5   12
Ola Fält 6      
Richard Hörstedt 7     12
Yvonne Stenman 7      
Pär-Olow Johansson 6      
Anders Rättgård 7      

* From March 28, 2019.
** Until March 28, 2019.

Last updated: 4/1/2020