The primarily tasks for the Strategic Planning Committee are of preparatory purpose of assisting the Board of Directors in strategic matters and initiatives and supporting Group Management in the strategic planning process.
The Committee’s tasks include:
- To prepare, for the Board of Directors’ consideration and/or decision, overarching strategic matters related to the Electrolux Group long-term ambitions and goals.
- To prepare specific matters related to the market, product and manufacturing footprint of the Group as well as investments and divestments to be decided by the Board of Directors.
- To provide advice and support to Group Management in the strategic planning process in Electrolux Group.
The Committee is comprised of four Board members: Geert Follens (Chairman), Ulla Litzén, Torbjörn Lööf and Daniel Nodhäll. At least three meetings are convened annually. Additional meetings are held as needed.
