Meetings and attendance

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 DirectorsBoard Audit CommitteeBoard Risk CommitteeBoard 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 Knutzen1910--
Robin Lawther19-6-
Lars G Nordström18-6-
Sarah Russell1910--
Silvija Seres1910--
Kari Stadigh19-6-
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