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 2017

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 Board consisted of 13 and 12 members at the beginning of the year and the end of the year, respectively, with 2 members joining the Board and 3 members leaving the Board as of the 2017 AGM.

Governance and Nominations Committee Meetings

Meeting attendance in 2017

Total number of meetings held  8
Number of members who missed no meetings 7
Number of members who missed one meeting 1
Number of members who missed two or more meetings 0
Meeting attendance, in % 98

The Governance and Nominations Committee consisted of five members at the beginning of the year and six members at the end of the year.

Audit Committee Meetings

Meeting attendance in 2017

Total number of meetings held  16
Number of members who missed no meetings 4
Number of members who missed one meeting 1
Number of members who missed two or more meetings 0
Meeting attendance, in % 99

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

Compensation Committee Meetings

Meeting attendance in 2017

Total number of meetings held  10
Number of members who missed no meetings 4
Number of members who missed one meeting 0
Number of members who missed two or more meetings 1
Meeting attendance, in % 95

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

Risk Committee Meetings

Meeting attendance in 2017

Total number of meetings held  6
Number of members who missed no meetings 6
Number of members who missed one meeting 0
Number of members who missed two or more meetings 1
Meeting attendance, in % 91

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