The Board of Directors’ Responsibilities and Work

The Board of Directors has the overall responsibility for the company’s organisation and management through continual follow-up of operations and ensuring appropriate organisation, management, guidelines and internal controls.

The Board establishes strategies and objectives, and takes decisions regarding major investments and operational changes.

According to the Articles of Association, Com Hem’s Board shall consist of a minimum of three and a maximum of ten members with no deputies. In addition, the Board comprises two employee representatives with two deputy employee representatives.

The Chairman of the Board

The Chairman leads, and is responsible for ensuring that the work of the Board is well-organised and efficiently managed. This involves continually monitoring the company’s operations in dialogue with the CEO and responsibility for ensuring that other Board members receive the information and data required for guaranteeing high quality in discussions and decisions made by the Board.

The Chairman leads the evaluation of the Board’s and CEO’s work and represents the company with regard to ownership matters.