| Board attendance 2022 | 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) | ||||||
| Lennart Evrell, Chairman since October 2021 | 2021 | 9 | 6 | 8 | Yes | Yes |
| Bo Annvik | 2019 | 9 | 6 | Yes | Yes | |
| Petra Einarsson | 2014 | 9 | 6 | 8 | Yes | Yes |
| Bernard Fontana2) | 2022 | 7 | Yes | Yes | ||
| Marie Grönborg | 2019 | 9 | 2 | Yes | Yes | |
| Maija Strandberg | 2021 | 9 | 6 | Yes | Yes | |
| Mikael Makinen2) | 2022 | 7 | Yes | Yes | ||
| Martin Lindqvist, President and CEO | 2011 | 9 |
No, CEO at the company | Yes | ||
| Employee representatives | ||||||
| Mikael Henriksson |
2017 | 9 | - | - | ||
| Sven-Erik Rosén |
2021 | 9 | - | - | ||
| Tomas Westman |
2015 | 9 | - | - | ||
| Alternate members | ||||||
| Tomas Jansson |
2014 | 9 | - | - | ||
| Tomas Karlsson |
2015 | 9 | - | - | ||
| Patrick Sjöholm |
2011 | 9 | - | - | ||
1) Information about fees, see Note B.4.
2) Elected new board member on the Annual General Meeting on April 6, 2022