The board of directors is the second-highest decision-making body of the Company after the shareholders’ meeting.

Board members

According to Pandox's articles of association, the board of directors must comprise no fewer than four and not more than seven members appointed by the annual general meeting for a term until the end of the next annual general meeting.

Currently, Pandox's board of directors consists of seven ordinary members elected by the shareholders’ meeting.

According to the Swedish Corporate Governance Code, the chairman of the board of directors is to be elected by the shareholders’ meeting and has special responsibility for leading the work of the board of directors and ensuring that the work of the board of directors is organised efficiently.

Read a full presentation of the board of directors here.

Responsibilities

According to the Swedish Companies Act, the board of directors is responsible for the organisation of the company and the management of the company’s affairs, which includes, among other things, setting targets and strategies, securing routines and systems for evaluation of set targets, continuously assessing the financial condition and profits and evaluating the operating management. The board of directors is also responsible for ensuring that annual reports and interim reports are prepared in a timely manner. Moreover, the board of directors appoints the CEO.

     

Independent of


 


Name


Position


Member since

The company and
executive management

The ultimate
owners

Christian
Ringnes

Chairman

2004

Yes

No
Leiv
Askvig

Board member

2004

Yes

No

Ann-Sofi Danielsson

Board member 2015 Yes Yes

Olaf
Gauslå


Board member

2004

Yes

No
Bengt
Kjell

Board member

1996

Yes

Yes
Helene
Sundt

Board member

2008

Yes

No
Mats
Wäppling

Board member

2003

Yes


Yes