Menu HOME / FINANCIAL INFORMATION / CORPORATE GOVERNANCE / BOARD WORK The work of the board The Board is appointed by the Annual General Meeting and is responsible for the company's organization and administration. The board of Balder consists of people who have a broad experience and expertise from the real estate market, business development and financing. Most members have experience from board work in other listed companies. The two major owners Erik Selin Fastigheter AB and Arvid Svensson Invest AB are represented on the Board by Erik Selin and Fredrik Svensson. The board decides, among other things, on company subscription rights. Balder's company is signed, in addition to the board, by the chairman of the board Christina Rogestam and CEO Erik Selin in association or one of them in association with CFO Eva Sigurgeirsdottir or HR manager Petra Sprangers. Styrelsen i Balder har upprättat en arbetsordning avseende arbetsfördelningen, styrelsemöten och ekonomisk rapportering, i enlighet med aktiebolagslagen och andra tillämpliga lagar och författningar. Arbetsordningen omfattar följande: Styrelsens uppgifter och ansvar Styrelsens övergripande uppgift är att för ägarnas räkning förvalta bolagets angelägenheter på ett sådant sätt att ägarnas intresse av långsiktigt god kapitalavkastning tillgodoses på bästa möjliga sätt. Styrelsen ansvarar för att bolagets organisation är ändamålsenlig och att verksamheten bedrivs i enlighet med bolagsordningen, aktiebolagslagen och andra tillämpliga lagar och författningar samt styrelsens arbetsordning. Styrelsen skall utföra styrelsearbetet gemensamt under ordförandens ledning. The Board shall also ensure that the CEO fulfills his duties in accordance with the Board's guidelines and instructions. These can be found in the CEO instructions prepared by the Board. Board meeting The board shall, in addition to the statutory board meeting, hold a board meeting on at least four occasions annually. As CEO, the CEO and / or CFO shall be the rapporteur on the board. The company's employees, auditor or other external consultant shall be co-opted to board meetings to participate and present matters if necessary. The board has a quorum if more than half of the number of board members are present. The Chairman of the Board has a casting vote in the event of an equal number of votes. Board See all board members in Fastighets AB Balder. Balder Mitt Balder Customer service About us Our offices Press and news Available positions Available facilities Stockholm Gothenburg Malmö Whole Sweden Available apartments New production Whole Sweden Gävle Gothenburg Helsingborg Karlstad Malmö Mariestad Norrköping Skövde Stockholm Sundsvall Trollhättan Uddevalla Västerås Åstorp Processing of personal data Cookies © 2021 Fastighets AB Balder We use cookies to give you the best possible customer experience. If you continue, it means that you accept that cookies are used. Our cookie policy OK I understand