Governance
Members
- Carl-Viggo Östlund (Chairman)
- Jukka Pertola
- Elias Bakk
- Charlotte Dietzer
- Mengmeng Du
Carl-Viggo Östlund, Mengmeng Du and Jukka Pertola 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.