Board of directors' work
Over the course of the year 2016, the Board held fifteen meetings, including six scheduled meetings, one extra, one meeting following election and seven telephone/mail meetings. Board meetings by telephone/mail addressed mainly decisions regarding Avanza’s incentive programme and appointment of a new CEO.
At the Board’s regular meetings, the following points are always discussed:
- financial reporting
- operational reporting
- reporting from the respective control functions Risk Control and Compliance
- credit reporting
In addition to the regularly occurring issues discussed at each regular Board meeting, the Board also discusses questions in accordance with the figure shown below.