Work plan for the Board of Directors

The Board of Directors have established a written work plan for the Board and the tasks performed by the committees. The work plan comprises regulations concerning the quorum, documentation of the meetings and the meeting intervals among other things. It also contains policies concerning conflicts of interest and confidentiality

The Board have also adopted an instruction for the CEO. The instruction contains, for instance, restrictions concerning decisions of investments and acquisitions. The report instruction, which complements the work plan for the Board of Directors and the instruction for the CEO, regulates the continuous reports from the CEO to the Board of Directors and the external reports of the Board of Directors.