Board of Directors
Eniro’s Board consits of seven members elected by the Annual General Meeting and three employee representatives.
Board members elected by the 2008 AGM
The 2008 Annual General Meeting appointed Lars Berg (Chairman), Barbara Donoghue, Karin Forseke (new member), Luca Majocchi, Mattias Miksche (new member), Harald Strømme and Simon Waldman (new member) members of the Board for the time period up until the end of the next Annual General Meeting.
All Board members elected by the Annual General Meeting are independent in relation to the Company’s major owners, and all are independent in relation to the Company and Company management.
Presentation of the members of the Board
Independence
All members of the Board, elected by the AGM, are by the Nomination Committee considered as being in compliance with the requirements for independence stipulated by the agreement with OMX Nordic Exchange Stockholm and the Swedish Code of Corporate Governance. 1)
1) A director who represents a major owner (directly or indirectly controlling 10% or more of the shares or votes) or is employed or a member of the board in a company that is a major shareholder is not considered independent.
Last updated: 2008-05-09