Meetings and attendance

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Meetings and attendance 2015

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)15 (2)1068
Meetings attended:
Elected by AGM
Björn Wahlroos 1)15--8
Marie Ehrling 2)15--8
Elisabeth Grieg 3)12--
Tom Knutzen1510--
Robin Lawther15-6-
Lars G Nordström14-5-
Sarah Russel1410--
Silvija Seres 4)117-
Kari Stadigh15-6-
Birger Steen 5)11---
Appointed by employees
Kari Ahola (deputy 1 Nov 14 - 30 Apr 15)15---
Toni H. Madsen15---
Lars Oddestad (deputy 1 Nov 15 - 30 Apr 16)15---
Hans Christian Riise (deputy 1 May 15 - 31 Oct 15)15---

1) Chairman from AGM 2011.
2) Vice Chairman from AGM 2011.
3) Board and Committee member until AGM 2015.
4) Board and Committee member from AGM 2015.
5) Board member from AGM 2015.

Source: Annual Report 2015