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Meetings and attendance 2016
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 | Board Risk Committee | Board Remuneration Committee | |
|---|---|---|---|---|
| Number of meetings (of which per capsulam) | 19 (5) | 10 (1) | 6 (0) | 9(3) |
| Meetings attended: | ||||
| Elected by AGM | ||||
| Björn Wahlroos 1) | 19 | - | - | 9 |
| Marie Ehrling 2) | 19 | - | - | 9 |
| Tom Knutzen | 19 | 10 | - | - |
| Robin Lawther | 19 | - | 6 | - |
| Lars G Nordström | 18 | - | 6 | - |
| Sarah Russell | 19 | 10 | - | - |
| Silvija Seres | 19 | 10 | - | - |
| Kari Stadigh | 19 | - | 6 | - |
| Birger Sten 3) | 19 | - | 4 | - |
| Appointed by employees | ||||
| Lars Oddestad 4) (deputy 1 Nov 2015-30 April 2016) | 15 | - | - | - |
| Toni H Madsen (deputy 1 May 2016-31 Oct 2016) | 19 | - | - | - |
| Kari Ahola (deputy 1 Nov 2016-30 April 2017) | 18 | - | - | - |
| Hans Christian Riise | 19 | - | - | - |
| Gerhard Olsson 5) | 4 | - | - | - |
1) Chairman from AGM 2011.
2) Vice Chairman from AGM 2011.
3) Committee member from AGM 2016.
4) Board member until 30 Sept. 2016.
5) Board member from 1 Oct. 2016.
Source: Annual Report 2016
