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.

Board meetings