Meetings and attendance
Meetings and attendence 2010
The table shows the number of meetings held by the Board of Directors and its committees as well as the attendance of the individual Board members:
| Board of Directors | Board Audit Committee | Borad Credit Committee | Board Remuneration Commettee | |
|---|---|---|---|---|
| Number of meetings | 16 | 9 | 5 | 7 |
| (of which per capsulam) | (4) | (-) | (-) | (-) |
| Meetings attended: | ||||
| Elected by AGM | ||||
| Hans Dalborg | 16 | - | 5 | 7 |
| Björn Wahlroos | 16 | - | 4 | - |
| Stine Bosse | 15 | - | 4 | - |
| Marie Ehrling | 16 | 9 | - | - |
| Svein Jacobsen | 15 | 9 | - | - |
| Tom Knutzen | 15 | - | - | 7 |
| Lars G Nordström | 15 | - | 5 | - |
| Timo Peltola 1) | 4 | 2 | - | 1 |
| Heidi M. Petersen 1) | 3 | - | 2 | - |
| Sarah Russel 2) | 12 | - | - | 4 |
| Björn Savén | 16 | - | - | 7 |
| Christian Clausen, CEO 3) | - | - | 5 | - |
| Appointed by employees | ||||
| Kari Ahola (deputy 1 Nov 10 - 30 Apr 11) |
14 | - | - | - |
| Ole Lund Jensen (deputy 1 May 10 - 31 Oct 10) |
15 | - | - | - |
| Lars Oddestad (deputy 1 Nov 09 - 30 Apr 10) | 15 | - | - | - |
| Steinar Nickelsen | 14 | - | - | - |
1) Board member and Committee member until AGM 2010.
2) Board and Committee members from AGM 2010.
3) The CEO is not a board member, but a member of the Credit Committee.
Source: Annual Report 2010
