Meetings and attendance

Meetings and attendance 2017

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 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

[1] For additional information, see Independence on page 60.
[2] Chairman from AGM 2011. 
[3] Board member, Vice Chairman and committee member until AGM 2017. 
[4] Vice Chairman from AGM 2017. 
[5] Board and committee member from AGM 2017 
[6] Board and committee member until AGM 2017 
[7] See footnote 5. 
[8] See footnote 5.


Source: Annual Report 2017 (pdf, 4 MB)