The Board of Directors
The Board of QBNK Holding AB (publ) in accordance with the Company's articles of association consist of at least three and at most ten members, with not more than four deputies. The Company's Board consists of four members, including the Chairman. The current Board was elected at the General Meeting in April 2022.
The Board's work is governed by the ABL (Aktiebolagslagen), the Company's articles of association and the rules of the Company's Board of Directors. The company's rules of procedure stipulate, among other things, the division of responsibility between the Board and the President. The board always suggest principles for remuneration to the CEO.