Banner corporate governance

Board of directors

During the period between AGMs, the board of directors of Axis constitutes the highest decision-making body in the company. The duties of the board are governed by the Swedish Companies Act and by the articles of association. Axis has a board of directors with ten members of whom five are appointed by the AGM and five (of whom two are deputies) by unions as employee representatives. In view of the company’s operations, phase of development and conditions in general, the board has a suitable composition with respect to the directors’ competence, experience and backgrounds. The gender balance for the board members appointed by the AGM is adjusted by the two female employee representatives.

Composition of the Board of Directors

Name

Year elected

Independent

Total fees

Biörn Riese (Chairman of the Board)

2015

Yes

800.000

Håkan Kirstein

2015

Yes

400.000

Marianne Brismar

2018

Yes

400.000

Martin Gren

1984

No

400.000

Toshizo Tanaka

2015

No

-

Eva Svensson (employee representative)

2017 - -

Malte Lennerstedt (employee representative)

2017

-

-

Dinesh Vinjarapu (employee representative, deputy)

2019

-

-

Mats Friberg (employee representative)

2015

-

-

Marie Nässlind (employee representative, deputy)

2015

-

-