Governance

IT-Data Committee

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.