The Board is required to continuously assess the financial situation of the company and Group. Its main task is to manage the company’s activities on behalf of the owners in a way that secures the owners’ interest in a strong long-term return on capital.
The Annual General Meeting appoints the members of the Board, which according to the Articles of Association is to consist of between four and nine Directors. At present, the Board consists of eight Directors.
*Shareholding per 31 December 2012