Meetings and attendance

Board members’ attendance and independence

Board of Directors

Board Audit Committee

Board Risk Committee

Board remuneration Committee

Board Operations and Compliance Committee

Independence in relation to the Company[1]

Independence in relation to the major shareholders[1]

Number of meetings (of which per capsulam)

16 (4)

11(1)

8 (1)

9 (1)

5 (0)

Elected by AGM

Björn Wahlroos[2]

15

---

---

9

---

Yes

No

Marie Ehrling[3]

4

---

---

3

---

Yes

Yes

Lars G Nordström[4]

16

---

8

---

---

Yes

Yes

Pernille Erenbjerg[5]

11

6

---

---

---

Yes

Yes

Tom Knutzen[6]

4

3

---

---

---

Yes

Yes

Robin Lawther

16

---

2

6

---

Yes

Yes

Sarah Russell

16

10

---

---

---

Yes

Yes

Silvija Seres

16

3

6

---

---

Yes

Yes

Kari Stadigh

15

---

8

---

---

Yes

No

Birger Steen

16

---

2

---

5

Yes

Yes

Maria Varsellona[7]

12

---

---

---

5

Yes

Yes

Lars Wollung[8]

11

---

---

---

5

Yes

Yes

Appointed by employees

Toni H Madsen

16

---

---

---

---

No

Yes

Kari Ahola (deputy 1 Nov 2016-30 April 2017)

15

---

---

---

---

No

Yes

Hans Christian Riise

(deputy 1 May 2017-31 Oct 2017)

16

---

---

---

---

No

Yes

Gerhard Olsson

(deputy 1 Nov 2017–30 April 2018)

16

---

---

---

---

No

Yes