Board of Directors Meeting Attendance

Meeting Attendance

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The members of the Board are expected to attend all meetings of the Board and the committees on which they serve. The Chairman may approve exceptions. The Chairman attends selected committee meetings as a guest.

Board Meetings

Meeting attendance in 2015

Total number of meetings held  10 
Number of members who missed no meetings 10 
Number of members who missed one meeting
Number of members who missed two or more meetings
Meeting attendance, in % 93 

The Board consisted of 13 and 12 members as of the beginning of the year and the end of the year, respectively, with 1 member joining the Board and 2 members leaving the Board as of the 2015 AGM.

Chairman’s and Governance Committee Meetings

Meeting attendance in 2015

Total number of meetings held  22 
Number of members who missed no meetings
Number of members who missed one meeting
Number of members who missed two or more meetings
Meeting attendance, in % 98 

The Chairman’s and Governance Committee consisted of five members as of the beginning and the end of the year. Meeting attendance was approximated in this case, due to some meetings of the Chairman’s and Governance Committee being called on an ad hoc basis, for which no attendance was taken.

Audit Committee Meetings

Meeting attendance in 2015

Total number of meetings held  18 
Number of members who missed no meetings
Number of members who missed one meeting
Number of members who missed two or more meetings
Meeting attendance, in % 92 

The Audit Committee consisted of five members as of the beginning of the year and four members at the end of the year.

Compensation Committee Meetings

Meeting attendance in 2015

Total number of meetings held  14 
Number of members who missed no meetings
Number of members who missed one meeting
Number of members who missed two or more meetings
Meeting attendance, in % 95 

The Compensation Committee consisted of four members as of the beginning and the end of the year.

Risk Committee Meetings

Meeting attendance in 2015

Total number of meetings held 
Number of members who missed no meetings
Number of members who missed one meeting
Number of members who missed two or more meetings
Meeting attendance, in % 97 

The Risk Committee consisted of seven members as of the beginning of the year and six members at the end of the year.