Board of Directors
Board of Directors
EPD International AB is governed by a Board of Directors, whose members are appointed by the company’s sole shareholder, IVL Swedish Environmental Research Institute.
The Board of Directors is responsible for the overall governance and strategic oversight of EPD International AB. Its mandate includes the following duties:
Exercising overall responsibility for the operations of EPD International AB
Convening the Annual General Meeting of shareholders
Ensuring compliance with tax obligations
Overseeing the preparation and submission of annual reports, auditor’s reports (where applicable), and other statutory filings to the Swedish Companies Registration Office
The Board operates under a formal set of rules of procedure, which are reviewed and updated annually to ensure effective and compliant governance.
Board of Directors members
Chair, IVL
Ramboll
Saint-Gobain
IVL
IVL
EPD LATAM; Suppleant