Board

The Board is responsible for the company’s organization and the administration of the company’s affairs. The Board must also issue guidelines to the CEO. In addition to this, the Board must ensure that the supervision of bookkeeping, financial management and the company’s economics conditions are otherwise satisfactory.

The Board has adopted rules of procedure for its work which includes rules for the number of regular Board meetings, the matters to be addressed at regular Board meetings and the duties of the Chairman of the Board. The allocation of work between the Board and the CEO is also governed by the rules of procedure.

The external auditors report their observations to the full Board once annually.

Since 4 May 2021, the Board of Moment Group AB has comprised five people.

The Board’s assignments are carried out in part by the audit committee and the remunerations committee.


LEIF WEST, Chariman of the Board 

Born 1962, elected 2021

 

  ANNA BAUER, Board member

Born 1972, elected 2021

  KENNETH ENGSTRÖM, Board member

Born 1973, elected 2020

JOHAN VON ESSEN, Board member

Born 1987, elected 2020

BO WALLBLOM, Board member

Born 1944, elected 2021

 

The Board’s independence in relation to the company, company management and major shareholders.

Name: Johan von Essen
Position: Chairman of the board
Member since: 2020
Independent in relation to the company and company management: YES
Independent in relation to major shareholders in the company: NO

Name: Kenneth Engström
Position: Board member
Member since: 2020
Independent in relation to the company and company management: YES
Independent in relation to major shareholders in the company: NO

Name: Hans Thyrén
Position: Board member
Member since: 2020
Independent in relation to the company and company management: YES
Independent in relation to major shareholders in the company: NO

Name: Otto Drakenberg
Position: Board member & CEO
Member since: 2020
Independent in relation to the company and company management: NO
Independent in relation to major shareholders in the company: YES