The Board of Directors
In accordance with Scandic’s Articles of Association, the Board of Directors shall consist of three to eleven members appointed by the shareholders at the AGM.
The Board of Directors currently consists of six members who were elected at the AGM held on May 9, 2023. In addition, there is one employee representative and one deputy employee representative appointed to the Board of Directors.
Six members of the Board of Directors elected by the AGM are considered to be independent of the company and senior management. Four members of the Board of Directors elected by the AGM who are independent of the company and the senior management are also independent of the company’s principal shareholders.
Thus, Scandic meet the requirements of the Code regarding the independence of the Board in relation to the company, the senior management and the companys’s principal shareholders.
About Scandic
Scandic is the largest Nordic hotel operator with a network of about 280 hotels with 58,000 hotel rooms in operation and under development in six countries. Scandic Friends is the biggest loyalty program in the Nordic hotel sector. Corporate responsibility has always been a part of Scandic’s DNA. Since December 2, 2015, Scandic has been listed on Nasdaq Stockholm. Read more about Scandic
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