WORK OF BOARD OF DIRECTORS

Work of the Board of Directors 2014
The Anoto Group AB CFO participated in the board meetings and was the secretary of the Board. When appropriate, other employees of the company participate in reporting capacities concerning their particular areas of expertise.

The Board continuously evaluated the performance of Anoto, the CEO and Anoto’s management team. The Board held 21 recorded meetings during 2014.

The Board Members attendance at Board Meetings and Committee Meetings is set forth below:

 

Board Member:

Number of board meetings:

Jörgen Durban

21 / 21

Gunnel Duveblad

20 / 21

Andrew Hur

18 / 21

Kjell Bråthen*

1 /1

Erik Tronbøl**

9 / 9

Joon Hee Won***

8 / 11

Antonio Muguica***

8 / 11

 

*) Board Member until the 27th of January 2014
**) Board Member until the 30th of April 2014
***)  Board member elected at the Annual General Meeting 2014