| 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