The Board of Directors of Inwido AB consists of five ordinary members elected by the annual general meeting. The work of the Board of Directors are regulated by the Swedish Companies Act, the Articles of Association, the Swedish Corporate Governance Code and the Rules of Procedure adopted by the Board of Directors. These govern the number of meetings per financial year, which matters should be dealt with at the meetings and the distribution of work between the Board of Directors and the President. Normally, six board meetings are held each year.
The members of the Board are presented below, with details of their year of birth, education, the year in which they were elected to the Board, other assignments and previous employment.
For information about shareholdings of the Inwido share please visit Finansinspektionen’s website.