The board’s work

The Board of Directors held ten minuted meetings in 2008. In addition to ongoing reports from the CEO, accounts for finished periods, the 2008 and 2009 budgets, interim and annual reports, financial reports, reports from committees and the Nominations Committee and AGM-related matters, the following issues, among others, were discussed during these meetings:

Proposed corporate acquisitions

• Investment issues
• Board evaluation
• Change of CEO
• Procedures for the CEO and Board of Directors as well as for the Remuneration and Audit Committees.
• Presentation of operations in Customer Centres France, Spain, Nordic, Germany and Region Indian Ocean Rim, and in Competence Centres Outer Perimeter Security, Cash Automation and Indoor Perimeter Security.