Board of Directors Meeting Attendance

Meeting Attendance

Share Buttons

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 2016

Total number of meetings held  16 
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 % 91 

The Board consisted of 12 and 13 members at the beginning of the year and the end of the year, respectively, with 2 members joining the Board and 1 member leaving the Board as of the 2016 AGM.

Chairman’s and Governance Committee Meetings

Meeting attendance in 2016

Total number of meetings held  13 
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 Chairman’s and Governance Committee consisted of five members at 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 2016

Total number of meetings held  16 
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 four members at the beginning of the year and five members at the end of the year.

Compensation Committee Meetings

Meeting attendance in 2016

Total number of meetings held  10 
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 % 100 

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

Risk Committee Meetings

Meeting attendance in 2016

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 % 86 

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