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 October 15, 2019
flysas "I booked a random flight to Copenhagen out of an impulse to experience a new place - a beautiful new place. But little did I know that it would become my favorite city in the world. It all started here... in Nyhavn. It is a 17th century canal and waterfront in the entertainment district of the city." - Inspiring story and picture by traveler @__thewindowseat__ #wearetravelers #flysas #Copenhagen
flysas October 14, 2019
Autumn foraging and cooking by the open fire 🍂 Helsinki is our top travel tip this Autumn, with a cosy city and two large national parks only 45 minutes drive away
flysas Autumn foraging and cooking by the open fire 🍂 Helsinki is our top travel tip this Autumn, with a cosy city and two large national parks only 45 minutes drive away
flysas October 13, 2019
As Cabin Crew Tomas travels all over the world - but he always loves returning to his spectacular home; Oslo 🇳🇴 #flysas #wearetravelers #Oslo
flysas As Cabin Crew Tomas travels all over the world - but he always loves returning to his spectacular home; Oslo 🇳🇴 #flysas #wearetravelers #Oslo
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