The Board has adopted a work plan that regulates the distribution of duties within the Board and between the Board and the company’s President, the Board’s meetings, the matters to be addressed and how reporting and information dissemination shall be managed within and to the Board. The Board has appointed an Audit Committee, a Remuneration Committee and a Product Development Committee.
The work of the Board, like that of the President, is evaluated annually in a systematic and structured process. The Nomination Committee is informed of the results of the evaluation.
The Board of Directors
Orexo’s Board consisted of Chairman Håkan Åström and Board members Monica Caneman, Johan Christenson, Raymond G. Hill, Peter Lindborg, Staffan Lindstrand, Kjell Strandberg and Bengt Samuelsson.