At the statutory meeting of the Board, held in conjunction with the Annual General Meeting, April 14, 2010, the following members of the Board were elected to the Board Committees.

Remuneration Committee
Jacob Wallenberg (Chairman)
O. Griffith Sexton
Lena Treschow Torell

Audit Committee
Sune Carlsson (Chairman)
Jacob Wallenberg
Peter Wallenberg Jr

Finance and Risk Committee
Grace Reksten Skaugen (Chairman)
Sirkka Hämäläinen
Jacob Wallenberg

Board Committees

In order to increase the efficiency of its work and enable a more detailed analysis of certain issues, the Board has formed three committees: the Audit Committee, the Remuneration Committee and the Finance and Risk Committee. The members of the committees are appointed for a maximum of one year at the statutory Board meeting and perform their duties as assigned by the instructions presented to each committee annually. The primary objective of the committees is to provide preparatory and administrative support to the Board. The issues considered at committee meetings are to be recorded in the minutes and reported at the next Board meeting. Representatives from the company’s specialist functions always participate in committee meetings.

Information updated 2011-03-17 12:49:58