Work of the Board of Directors 2018

The Anoto Group AB CFO participated in the board meetings and was the secretary of the Board. When appropriate, other employees of the company participate in reporting capacities concerning their particular areas of expertise.

The Board continuously evaluated the performance of Anoto, the CEO and Anoto’s management team. The Board held 9 recorded meetings during 2018.

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:
Jörgen Durban 9 / 9
Young Soo Ha 9 / 9
Joonhee Won* 3 / 9
Will Reeb** 4 / 9
Dongyi Lee*** 1 / 9
Mariel Clemensen**** 3 / 9
Jeffrey Weedman***** 3 / 9

 

*) Board Member until May 15, 2018
**) Board Member until October 24, 2018
***) Board member until March 27, 2018
****) Board member until May 15, 2018
*****) Board member until 15 May, 2018