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 May 20, 2019
Game of Thrones might be over - but you can always relive it here 🇭🇷 #flysas #wearetravelers 📸@secretagent_wesanderson
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#croatia #dubrovnik #GOT #travel #summerdestinations
flysas Game of Thrones might be over - but you can always relive it here 🇭🇷 #flysas #wearetravelers 📸@secretagent_wesanderson . . . . . . . #croatia #dubrovnik #GOT #travel #summerdestinations
flysas May 17, 2019
Gratulerer med dagen Norge 🇳🇴 ✈ 🇳🇴 Our crew are ready to welcome you onboard for Norways National Day! 📸@ramstadelise
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#flysas #17mai #wearetravelers #norge #17may #norway🇳🇴 #norway
flysas Gratulerer med dagen Norge 🇳🇴 ✈ 🇳🇴 Our crew are ready to welcome you onboard for Norways National Day! 📸@ramstadelise . . . . . . . #flysas #17mai #wearetravelers #norge #17may #norway🇳🇴 #norway
flysas May 14, 2019
Turquoise blue waters, 30°C and one of the oldest historical capitals in Europe - prepare for landing in Lisbon! 🇵🇹 📸@tobiaspeterlindqvist
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#flysas #wearetravelers #traveltuesday #winglet #portugaltravel #lisbonportugal #windowview
flysas Turquoise blue waters, 30°C and one of the oldest historical capitals in Europe - prepare for landing in Lisbon! 🇵🇹 📸@tobiaspeterlindqvist . . . . . . #flysas #wearetravelers #traveltuesday #winglet #portugaltravel #lisbonportugal #windowview
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