The Board of Directors is the second highest decision-making body after the general meeting of shareholders and is ultimately responsible for Tobii's organization and management of its affairs.
The Board’s responsibilities include:
The Board's work is regulated by the Swedish Companies Act, the Articles of Association and the Board of Directors’ annually adopted Rules of Procedure.
These Rules govern the Board's practice, functions and the division of duties between the directors and the CEO. The work of the Board follows an agenda that determines such matters as the dates for regular meetings. The agenda is reviewed and adopted each year by the board meeting following election.
Tobii's Board of Directors currently consists of six ordinary members. Board members are appointed by the AGM for the period up until the next AGM.