Meeting attendance

The Board’s work is governed by the Swedish Companies Act, the Articles of Association, the Code and the formal work plan adopted by the Board each year.

The Board’s work follows a plan intended, among other things, to ensure the Board receives all necessary information. The formal work plan regulates the division of the Board’s work between the Board and its committees and among the Board, its Chairman and the President.

The work plan also contains provisions for meeting the Board’s needs for information and financial reporting on an ongoing basis as well as instructions for the President and the company’s Board committees.

The Board’s last fiscal year meeting attendance is shown below.

Attendance at Board meetings, November 2016-October 2017
  Dec 12 Jan 31 Feb 22 Mar 7 Apr 5 Jun 19-20 Sep 4 Sep 19 Oct 5 Oct 30
Fritz H. Schur, Chairman X X X X X X X X X X
Jacob Wallenberg, Vice Chairman X X X X X X X X X X
Dag Mejdell, Second Vice Chairman X X X X X X X O X X
Monica Caneman, member X X X X X X X X X X
Carsten Dilling, member X X X X X X X X X X
Lars-Johan Jarnheimer, member X X X X X X X X X X
Berit Svendsen, member X X X X X X X X X X
Sanna Suvanto-Harsaae, member X X X O X X X X X X
Jens Lippestad, employee representative X X X X X X X X X X
Cecilia van der Meulen, employee representative - - - X X X X X O X
Sven Cahier, employee representative X X X - - - - - - -
Janne Wegeberg, employee representative X X X X X X X X X X
                     
X = Present                    
O = Absent                    
flysas January 4, 2020
flysas "A glorious morning at the Tre Cime di Lavaredo in the Italian Dolomites. These three peaks looks so majestic from this vantage point. We hiked up here early in the morning to be able to catch the sunrise strike the side of these beautiful mountain peaks. This is the early morning blue hour, still with some faint stars present on the sky. A rather cold experience, the weather was clear and this resulted in temperatures below 0 celsius. Small ice crystals started to show up on top of cameras!" - Traveler @mbeiter tells his story #wearetravelers #flysas #Dolomites
flysas January 3, 2020
Hello Miami 👋 Who wants to go this weekend? #wearetravelers #flysas #Miami 📷@maciekgdansk
flysas Hello Miami 👋 Who wants to go this weekend? #wearetravelers #flysas #Miami 📷@maciekgdansk
flysas January 2, 2020
The Venice of Norway 💙 Fly here direct from Oslo to experience the best of western Norway, from fjords to mountains, and hikes to whale watching ✈️ #wearetravelers #Ålesund #Norway 📷@forwardamine
flysas The Venice of Norway 💙 Fly here direct from Oslo to experience the best of western Norway, from fjords to mountains, and hikes to whale watching ✈️ #wearetravelers #Ålesund #Norway 📷@forwardamine
SAS - Explore the cabin of our new Airbus A350
SAS - Travelers for the Future - October 2019 (45s)
SAS - Scandinavia Starts at Takeoff - October 2019