Board and committees

The duties of the Board of Directors are regulated by the Swedish Companies Act, Coor’s Articles of Association and the Swedish Code of Corporate Governance.

Stack of corporate annual reports on a table at a business event with attendees in the background.

Additionally, the work of the Board of Directors is regulated by the rules of procedure adopted by the Board of Directors each year. The rules of procedure regulate the division of duties and responsibilities between Board members, the Chairman of the Board, Project Committee and CEO, and state the processes governing financial reporting for the CEO. The Board of Directors also adopts instructions for the Board of Directors’ committees.

The duties and work of the Board of Directors are described in the Corporate Governance Reports.

The Board of Directors elected by the AGM in 2024

Mats Granryd

Magnus Meyer

Heidi Skaaret

Linda Wikström

Karin Jarl Månsson

Catarina Fritz

Jens Lööw

Glenn Evans

Rikard Milde

Urban Rääf

Remuneration to members of the board of directors

Fees to Board members elected by shareholders’ meetings are resolved by the AGM after proposals from the Nomination Committee. The table below states fees paid to Board members elected by shareholders´meetings in 2024.

 

Board Member Board Rem com Audit com Project com Total
Mats Granryd (Chairm.) 865,000 SEK (Chairm.) 75,000 SEK (Charim.)   75,000 SEK 1,105,000 SEK
Linda Wikström 315,000 SEK      75,000 SEK 390,000 SEK
Kristina Schauman 315,000 SEK 50,000 SEK  225,000 SEK (Chairm.)   590,000 SEK
Heidi Skaaret 315,000 SEK   110,000 SEK   425,000 SEK
Magnus Meyer 315,000 SEK   110,000 SEK 100,000 SEK (Chairm.) 525,000 SEK
Karin Jarl Månsson 315,000 SEK 50,000 SEK   75,000 SEK 440,000 SEK
Total         3,385,000 SEK