Board of Directors

Board of Directors

The Board of Directors supervises the Issuer’s operations and management, deciding on significant matters concerning the company strategy, investments, organization and finance. Delete’s Board of Directors consists of the following persons:

Name:	Background:
Martin Forss Born 1962, M. Sc. (Econ.) Chairman of the Board (9 January 2020–)	Unident AB, Chairman of the Board Matrix Biotech AG, Member of the Board Plantui Oy, Member of the Board Nextim plc, Member of the Board   Oral Hammaslääkärit Oyj, CEO (2011–2018) Puukeskus Oy, Deputy Managing Director (2011) Coor Service Management Oy Ab, Managing Director (2007–2010) Lassila & Tikanoja Oyj, EVP, Corporate Planning and Business Development (2001–2007) WM Jätehuolto Oy (currently Lassila & Tikanoja Oyj), CFO, (2000-2001)
Åsa Söderström Winberg Born 1957, M. Sc. (Econ.) Member of the Board (9 January 2020 –) Chairman of the Board (2017–9 January 2020) Member of the Board (2014–2017)	Currentum Group AB, Member of the Board (2023-) OEM International AB, Member of the Board (2015–) Fibo AS, Member of the Board (2016–) Skanska AB, Member of the Board (2020–)   Vattenfall AB, Member of the Board (2013–2022) Scanmast AB, Chairman of the Board (2013–2021) Balco Group AB, Member of the Board (2016–2020) ELU Konsult AB, Chairman of the Board (2007–2017) Sweco Theorells AB, Chief Executive Officer (2001–2006) Ballast Väst AB, Chief Executive Officer (1997–2001) NCC Industry, Marketing Manager (1994–1997) NCC Construction AB, Communications Manager (1991–1993)
Ronnie Neva-aho Born 1967, Secondary school graduate Member of the Board (2017–)	Kreate Oy, Member of the Board (2015–) Rototek Oy, Member of the Board (2015–) Access Point Oy, Chairman of the Board (2013–)   Delete Oy, Vice President (2010–2015) Tehoc Oy, Chief Executive Officer (1998–2011)
Christian Schmidt-Jacobsen Born 1970, M. Sc. (Econ.) Member of the Board (12 April 2019–)	Axcel Management Holding A/S, Member of the Board (2016–) Frontmatec Group ApS, Member of the Board (2016–) IsaDora AB, Member of the Board (2019–)   Icopal, Group Chier Financial Officer (2008–2015) Chr. Hansen, Inc., SVP, Finance & Accounting (2006–2008), VP, Corporate Development (2005–2006) Axcel, Investment Manager (1999–2005) Danske Bank Corporate Finance, Associate (1994–1999)

Board Committees

The Board Committees assist the Board of Directors by preparing matters falling within the competence of the Board of Directors. The committees are not autonomous decision-making bodies, although they have several monitoring and oversight responsibilities. The committees report to the Board of Directors on the matters addressed and make proposals to the Board of Directors for decision-making as appropriate.

Audit and Investment Committee

The Audit and Investment Committee assists the Board of Directors in its responsibilities relating to the appropriate arrangement of the control of the company accounts and finances pursuant to the Limited Liability Companies Act as well as its responsibilities relating to the company’s investments. The Audit and Investment Committee consists of at least two (2) members, of which at least two (2) members must be members of the Board. The members of the Audit and Investment Committee are elected for a one-year term at the organisation meeting of the Board. One of the members of the Audit and Investment Committee, which must be a Board member, is designated by the Board of Directors as Chair of the Audit and Investment Committee. The members must have the qualifications necessary to perform the responsibilities of the Audit and Investment Committee, and at least one (1) member must have expertise in accounting, bookkeeping or auditing.

The Audit and Investment Committee meets as often as appropriate but at a minimum four (4) times a year depending on the reporting cycle of the company. The Chair of the Audit and Investment Committee will at each Board Meeting report on the Committee work and related recommendations. The CFO of the Group acts as secretary to the Committee.

The members of the Audit and Investment Committee are Christian Schmidt-Jacobsen (Chair) and Åsa Söderström Winberg.

Remuneration Committee

The Remuneration Committee prepares matters pertaining to the appointment and remuneration of the CEO and other executives as well as to the remuneration schemes of the personnel and remuneration principles to be observed by the company. The Remuneration Committee consists of at least two (2) members, of which at least two (2) members must be members of the Board. The members of the Remuneration Committee are elected for a one-year term at the organisation meeting of the Board. The CEO or other executives of the company cannot be appointed to the Remuneration Committee.

The Remuneration Committee meets as often as appropriate, but at least twice a year. Meeting minutes are prepared for all Remuneration Committee meetings and distributed to the Board of Directors. The Chair of the Remuneration Committee will at each Board Meeting report on the Committee work and related recommendations. The CEO of the Group acts as secretary to the Remuneration Committee. Once a year, the Remuneration Committee evaluates its work and charter and recommends any proposed changes to the Board of Directors.

The members of the Remuneration Committee are Martin Forss (Chair) and Christian Schmidt-Jacobsen.

ESG and Contracts Committee

The ESG and Contracts Committee assists the Board in review and preparation of tenders and follow up of projects and contracts the Group. The Committee will support the development of the sustainable operations of the company. The committee will ensure the ESG compliancy and reporting to be on adequate level and to meet the requirements of laws and regulations. The committee will support the company’s operations in setting and meeting its ESG goals and follow up the trends of general ESG development and changes of the regulation. The Board of Directors is responsible for the duties assigned to the ESG and Contracts Committee. The Committee has no autonomous decision-making power.

The ESG and Contracts Committee meets as often as appropriate, but at least twice a year. The Chair of the ESG and Contracts Committee will at each Board Meeting report on the Committee work and related recommendations. The CFO of the Group acts as secretary to the ESG and Contracts Committee.

The members of the ESG and Contracts Committee are Ronnie Neva-aho (Chair) and Åsa Söderström Winberg.