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Work of the Board

The work of the Board follows a yearly agenda. In 2020 the Board held nine meetings including its statutory meeting.

The work of the Board of Directors follows an annual agenda established in the Board's Procedural Rules. In preparation for each Board meeting, the Board receives reports and documentation compiled according to established procedures.

The purpose of this is to ensure that the Board has the relevant information and documentation on which to base decisions.

Activities in 2020

In 2020 the Board held nine meetings, including its statutory meeting. The more important issues dealt with by the Board during the year included:

  • Monitoring the operation
  • Review and approval of the interim reports and year-end report
  • Strategic review of Skanska 
  • Withdrawal of dividend proposal to the Annual General Meeting 2020 in light of Covid-19
  • Decision on dividend proposal and to convene an Extraordinary General Meeting
  • Internal control
  • Risk management
  • Compliance matters

Attendance at Board and committee meetings 2020

  Board meetings Audit 
Committee
Compensation 
Committee
Project Review Committee
Number of meetings 9 5 5 12
Board member        
Hans Biörck 7 5 5 10
Pär Boman1 9 5 5 12
Jan Gurander 9 5   12
Fredrik Lundberg 9     12
Catherine Marcus 9     12
Jayne McGivern 8   5 12
Charlotte Strömberg2  2 1   2
Åsa Söderström Winberg3 7 4   10
Ola Fält 9      
Richard Hörstedt4 9     2
Yvonne Stenman 9      
Pär-Olow Johansson5 4      
Hans Reinholdsson6        
Anders Rättgård7 9     10

1 Chairman of the Audit Committee from April 27, 2020.
2 Until March 26, 2020.
3 From March 26, 2020.
4 Member of the Project Review Committee until March 26, 2020, and deputy member for Anders Rättgård from March 26, 2020.
5 Until July 1, 2020.
6 From December 16, 2020.
7 Member of the Project Review Committee from March 26, 2020.

Last updated: 4/1/2021