Operations in 2002
Quarterly Data and Key Figures
Board Report
Consolidated Financial Statements
Parent Company Financial Statements
Financial Notes
Auditors’ Report
The Share
Corporate Governance
Corporate Governance
Governance Bodies
Composition of Governance Bodies
Commitees
Other Supervisory Bodies and Norms
Reports 2002  >  Financials 2002  >  Corporate Governance  >  Governance Bodies
Governance Bodies
The decision-making bodies with responsibility for managing the Company are:

Board of Directors
Compensation Committee
The main decision taken by the Committee during the year 2002 was the approval of the remuneration programme for the year. The Compensation Committee comprised three members (Claes Dahlbäck acting as Chairman, Krister Ahlström and Harald Einsmann) and convened twice during 2002.

Financial and Audit Committee
The Committee's main task is to assist the Board of Directors in fulfilling its controlling function. The Financial and Audit Committee comprised four members (Josef Ackermann acting as Chairman, Ilkka Niemi, Paavo Pitkänen and Marcus Wallenberg) and convened twice during 2002.

CEO
  • Executive Management Group (EMG)
  • Management Group (MG)


  • Deputy CEO
  • Environmental Committee
  • R&D Committee


  • Other Committees
  • Disclosure Committee
  • Investment Committee


  • Day-to-day operational responsibility rests with the divisional management and their operation teams.


    Organisation - Board of Directors
    Organisation - Management Group




     
     
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