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About the Board

The primary role of the Board is to manage the interests of the company and all the shareholders. The Board has the overall responsibility for Knowit's organization and management.

Composition of the Board

According to Knowit’s Articles of Association, the Board of Directors shall consist of at least three and at most eight members, elected each year at the AGM to serve until the end of the next AGM. There is no rule on the maximum time a Director may serve on the Board.

Under the Swedish Code of Corporate Governance, which Knowit observes, the Board should, given its operations, developmental stage and other conditions, have a suitable composition, characterized by diversity and breadth regarding the competence, experience and background of the elected members. Under the Code, the Company should strive for an even gender distribution.

 


Read more about the Board of Directors

Board of Directors

About the Board

Board work

Remuneration Committee

Board remuneration

Audit Committee


Do you want to know more?

Welcome to contact us!

Annika Billberg

Investor Relations

Christina Johansson

Head of Communications