Board of Directors

The Board of Fagerhult resolves on matters concerning the Group’s strategic focus, finances, investments, acquisitions, sales, organisational matters and rules and policies. The Board of Directors is kept abreast of the Company’s operations through monthly reports provided by Company management.

The Board of Directors currently consists of seven members elected by the Annual General Meeting, as well as two Board members and two deputy members chosen by the trade unions. Four (4) of the Board members represent ownership participations equivalent to 59 (59) percent of the Company’s share capital and votes. The CEO is one of the members elected at the Annual General Meeting. With the exception of the trade union representatives, the CEO is also the only Board member employed by the Company. Company employees participate in Board meetings in a reporting capacity. The Company’s CFO serves as the Board’s secretary.

Appointed by the employees: