The work of the Board of Directors is governed by rules of procedure approved annually. The rules of procedure include the instructions to the Company’s President, the duties of the Chairman, the Board’s meeting procedures as well as the decisionmaking procedures together with instructions and policies. All documents have been adapted to Lindab’s business and organisation. The company’s President, David Brodetsky, and the CFO, Nils-Johan Andersson, shall be invited to the meetings, as well as the secretary of the Board, General Counsel Carl-Gustav Nilsson, who keeps the minutes.