Group Supervisory Board

The Group Supervisory Board has been composed as follows:

• The Shareholders' Representatives elect six members of the Group Supervisory Board.
• In addition, the general meeting may, if deemed necessary, elect up to two members of the Supervisory Board.
• The employees elect the statutory number of employee representatives - at present, the number is three.

The Group Supervisory Board constitutes itself and employs the Group Executive Board, which is in charge of the day-to-day management.

The Group Supervisory Board has, with assistance from external consultants, developed a competency profile in which specific competencies for board work are defined, and individual members are assessed in relation to this. See the competency profile here.