Governance

IT-Data Committee

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.