According to the Swedish Companies Act, the Board of Directors is responsible for the organisation of the company and management of the company’s business operations. The Board of Directors is to continuously monitor the Company’s and the Group’s financial situation.
The composition of John Mattson’s Board follows the Stockholm Exchange’s listing requirements concerning independence, among other things. The Rules of Procedure establish that the Board will:
Appoint the Company’s CEO and establish salaries and other remuneration for the CEO and other senior executives in accordance with the guidelines for remuneration of senior executives adopted by the general meeting.