Work of the Board
The work of the Board follows a yearly agenda. In 2020 the Board held nine meetings including its statutory meeting.
The work of the Board of Directors follows an annual agenda established in the Board's Procedural Rules. In preparation for each Board meeting, the Board receives reports and documentation compiled according to established procedures.
The purpose of this is to ensure that the Board has the relevant information and documentation on which to base decisions.
Activities in 2020
In 2020 the Board held nine meetings, including its statutory meeting. The more important issues dealt with by the Board during the year included:
- Monitoring the operation
- Review and approval of the interim reports and year-end report
- Strategic review of Skanska
- Withdrawal of dividend proposal to the Annual General Meeting 2020 in light of Covid-19
- Decision on dividend proposal and to convene an Extraordinary General Meeting
- Internal control
- Risk management
- Compliance matters
Attendance at Board and committee meetings 2020
|Project Review Committee|
|Number of meetings||9||5||5||12|
|Åsa Söderström Winberg3||7||4||10|