Governance
Members
- Carl-Viggo Östlund (Chairman)
- Catharina Eklöf
- Elias Bakk (Employee representative SE)
- Anne Kaltoft
Carl-Viggo Östlund, Catharina Eklöf are not representing the majority shareholder, TryghedsGruppen, and therefore meet the requirements about independency and qualifications according to the Supervisory Board.
Meetings
The IT-Data Committee meet 3 times a year.