Board of directors
The board of directors is elected by the Annual General Meeting.
Vattenfall’s Articles of Association stipulate that the Board of Directors shall have a minimum of five and a maximum of ten members without deputies. The directors are elected annually by the Annual General Meeting, which also elects the Chairman of the Board.
No members of the Executive Group Management are members of the Board. By law, the unions are entitled to appoint three board members plus three deputies and they exercised this right. The Board members’ presence during 2018 is found in the Corporate Governance report.
Corporate Governance report (PDF 540 kB)