Board Composition

Under the Articles of Association, the Board of the Thule Group must comprise no fewer than three and not more than ten members appointed by the AGM for a term until the end of the next AGM.

All the current six board members were elected at the AGM on April 26, 2016. No member of Group Management is a Board member. However, both the President and the CFO of the Thule Group participate at Board meetings and the Secretary to the Board is an external lawyer appointed by the Board. Other officers of the company participate at Board meetings when presenting separate issues.

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