The board's work

PION Group's board consists of five members who were elected at the annual general meeting on April 27, 2023. The company's MD/CEO and CFO are assistants at all board meetings.

The board has held thirteen meetings during the business year 2022; six regular meetings, of which one strategy meeting, six extra meetings and one constituent meeting. The company's auditors have participated in two board meetings.

The board is responsible for the company's organisation, administration and continuously assesses the parent company's and the group's financial situation. The board has adopted written rules of procedure which, among other things, regulate the number of board meetings, which matters must be submitted to the board, financial reports and an instruction for the managing director. During the year, the board evaluated the work of the managing director and the board. The board as a whole has functioned as an audit and compensation committee during the year.

The board has, among other things, decided on the adoption of the budget and has continuously followed the company's operations and profit development. In addition, overall strategic issues regarding, among other things, the company's orientation, external issues and growth opportunities have been analyzed.

For further information on the board's work, see the Corporate Governance Report on pages 26-31 of PION Group AB's annual report for 2022 at https://www.piongroup.se/annual-reports