The work of the Board

The Board of Directors safeguards the shareholders’ long-term interests and has the ultimate responsibility for the company’s organisation and administration. The Board of Directors also adopts the Rules of Procedure for the Board and instructions for the CEO. The Board of Directors has decided on a number of policies, guidelines and instructions relating to the company’s operations.

Chairman of the Board

The Chairman of the Board is elected by Bonava’s AGM and leads the Board’s work. The AGM on 22 April 2026 re-elected Mats Jönsson as Chairman of the Board. The Chairman ensures that the Board carries out its work efficiently and fulfils its obligations, and that Board resolutions are implemented by the company and management. The Chairman ensures that the Board of Directors receives the information and supporting documentation required to make well-informed decisions.

Work of the Board of Directors in 2025

In 2025, the Board held 12 meetings. The agenda for every regular Board meeting includes a number of standing items: 
the CEO’s summary of operations, divestments and investments, financial reporting, a summary of major exposures and 
reports on any potential health and safety and Code of Conduct incidents. 

In 2025, the Board of Directors continually engaged with the company’s financing strategy in order to safeguard long-
term financing. In addition, the Board devoted time to issues related to changing market conditions in the business units 
and the impact of this on local operations, as well as decisions on major sales of and investments in land and projects. 

More information on the work of the Board of Directors and attendance at meetings are available in the Corporate Governance Report 2025.