The Board’s attendance and independence

    Attendance statistics 2020 Independent of
Member of the Board  Elected to the Board Board meetings Remuneration Committee Audit Committee The company and its management The company's largest shareholders
Elected by the AGM1)            
Bengt Kjell, Chairman since 2015 2015 14 3 4 Yes No, Board member of Industrivärden 
Bo Annvik 2019 14 2 Yes Yes
Petra Einarsson  2014 14 3 4 Yes Yes
Marika Fredriksson 2016 14 6 Yes No, Board member of Industrivärden
Marie Grönborg 2019 14 6 Yes Yes
Pasi Laine
2017 14     Yes Yes
Annareetta Lumme-Timonen2) 2020 9 4 Yes No, member of the management group of Solidium Oy
Martin Lindqvist, President and CEO 2011 14
    No,  CEO at the company Yes
Employee representatives
Sture Bergvall
2005 14 - -
Tomas Karlsson
2015 14 - -
Patrick Sjöholm
2011 14 - -
Alternate members
Mikael Henriksson
2017 14
- -
Tomas Jansson
2014 14 - -
Tomas Westman
2015 14 - -

1) Information about fees, see Note 2 in Financial reports. 
2) Elected new board member on the Annual General Meeting on the 1st of April 2020

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