The members of the Board have long and extensive experience of several different sectors, both in Sweden and internationally. The Board includes directors with technical as well as commercial expertise. All directors are shareholders of the company. The Board proceeds according to an established agenda. The Board shall hold four meetings per financial year. Other meetings may be held when necessary.
The Board shall primarily devote its time to all-embracing and long-term issues as well as issues that are of significance for the company. Furthermore, the Board shall continuously assess how the Chief Executive Officer fulfils his responsibilities regarding ongoing operations.
The Chairman of the Board represents the Board both externally and internally. The Chairman shall lead the work of the Board, ensure the Board fulfils its tasks in accordance with prevailing legislation and the articles of association, and ensure meetings are held when required.
The CEO is responsible for ongoing administration according to the guidelines and instructions provided by the Board. In accordance with separate instructions, the CEO shall refer to the Board all questions that are of fundamental significance, or of unusual character or of considerable value.
The registered office of the company is located in the Municipality of Jönköping, Sweden.