Board of Directors
The Board of Directors consists of 12 members, 9 are elected by the Annual General Meeting and three are employee representatives. The Board has an Audit Committee, a Remuneration Committee and an Owner Committee. The President CEO is appointed by the Board.
The Board is responsible for the Association’s organization and for ensuring satisfactory control of the Association’s accounting and financial affairs. The Board decides the Group’s overall goals, strategic plans and significant policies and monitors their compliance and updating. The Board also decides on major acquisitions, divestments and investments and approves the annual accounts and interim reports.