The Board
The duties of the Board of Directors are regulated by the Swedish Companies Act, Coor’s Articles of Association and the Swedish Code of Corporate Governance.
Additionally, the work of the Board of Directors is regulated by the rules of procedure adopted by the Board of Directors each year. The rules of procedure regulate the division of duties and responsibilities between Board members, the Chairman of the Board, Project Committee and CEO, and state the processes governing financial reporting for the CEO. The Board of Directors also adopts instructions for the Board of Directors’ committees.
The duties and work of the Board of Directors are described in the Corporate Governance Report, which can be found here.
Board members elected by the AGM 2016
Anders Narvinger
Søren Christensen
Mats Granryd
Mats Jönsson
Monica Lindstedt
Kristina Schauman
Heidi Skaaret
Mikael Stöhr
Glenn Evans
Göran Karlsson
