The Board has been deemed to meet the requirements of independence when five of the six elected members are independent of the company and its management.

 

Name

FunctionFrom the companyFrom shareholders
Ulf GrunanderBoard ChairmanYesYes
Christian KrüegerBoard memberYesYes
Laura ShunkBoard memberYesYes
Leif RydBoard memberNoYes
Annette Brodin RampeBoard memberYesYes

 

Information from Annual Report 2023.