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 November 22, 2019
flysas "I took this picture on the Tokyo Skytree. It had been cloudy for days and I hadn’t yet seen mount Fuji uncovered even after driving up to 5th station. On this sunny day I finally decided to give it a shot and to take the elevator up to the 350th floor. This picture reminds me of the chaos of the city and the calmness of nature that is right next to this metropolis" amazing picture by traveler 📷mariannelong #flysas #tokyo #wearetravelers
flysas November 19, 2019
Las Palmas has more to offer than sun & beaches 🌄 Less than 40km into the interior lies the old village of Tejeda. Sitting on the edge of a volcanic crater surrounded by stunning rock formations, old rock carvings and great hiking trails #flysas #wearetravelers  #GranCanaria
flysas Las Palmas has more to offer than sun & beaches 🌄 Less than 40km into the interior lies the old village of Tejeda. Sitting on the edge of a volcanic crater surrounded by stunning rock formations, old rock carvings and great hiking trails #flysas #wearetravelers #GranCanaria
flysas November 14, 2019
flysas "When your backyard looks like a national park 🐎" - stunning place and picture by traveler @jdubcaptures #wearetravelers #flysas #faroeislands
SAS - Travelers for the Future - October 2019 (45s)
SAS - Scandinavia Starts at Takeoff - October 2019
SAS - Scandinavia Starts at Takeoff - October 2019 - Rasmus Ilsø Olsen