Work of the Board of Directors 2024
When appropriate, other employees of the company participate in reporting capacities concerning their particular areas of expertise.
The board has decided not to delegate any responsibilities to sub-committees such as Audit committee and Compensation committee. Hence the board in its entirety has the full responsibility for such matters.
The Board Members attendance at Board Meetings and Committee Meetings is set forth below:
| Board Member: | Number of board meetings: |
| Kevin Adeson* | 10 / 10 |
| Alexander Fällström** | 7 / 10 |
| Gary Stolkin*** | 5 / 5 |
| Adrian Weller**** | 0 / 1 |
| Young Hee (Dennis) Song | 12 / 12 |
| Hans Haywood | 10 / 10 |
| Pedro Pinto | 12 / 12 |
| Injoon Jeong | 1 / 7 |
| Erik Fällström* | 2 / 4 |
*) Board Member since 8 March 2024
**) Deputy board member since 8 March 2024, board member since 15 July 2024
***) Board member since 15 July 2024
****) Board member since 26 November 2024