Work of the Board of Directors

The Board prioritized two main areas during the year: clari¬fying the company’s strategic investment orientation and contributing to adding value in the portfolio companies by recruiting a network of qualified board members for these companies.

During the year the Board of Directors approved nine in¬vestments. The Board also prepared a Code of Conduct in¬cluding Sustainability Policy, an Equality and Diversity Policy, and an Ownership Policy for Fouriertransform.

The Chairman of the Board, Lars-Olof Gustavsson, is re¬sponsible for ensuring that the work of the Board is evalu¬ated. This evaluation was carried out during the spring with assistance from an external consultant.