Edgeware’s board of directors consists of six ordinary members, including the chairman of the board, with no deputy board members, all of whom are elected for the period up until the end of the annual shareholders’ meeting 2017.
The table below shows the members of the board of directors, when they were first elected and whether they are considered to be independent of the Company and/or the Company’s principal Owners.
|Name||Position||Member since||The Company and executive management||The Principal Owners|
|Staffan Helgesson||Board member||2009||Yes||No|
|Jason Pinto||Board member||2012||Yes||No|
|Sigrun Hjelmqvist||Board member||2016||Yes||Yes|
|Kent Sander||Board member||2016||Yes||Yes|
|Karl Thedéen||Board member||2016||Yes||Yes|