Vattenfall - Safety Committee

Safety Committee

From the 8 February 2007 until the 28 April 2008, the Board had a safety committee tasked with closely monitoring and overseeing nuclear safety within the Group.

The Safety Committee focused on performing analyses of management systems, safety, reporting and management functions at Vattenfall’s nuclear power plants. The committee did oversee safety work and reported its observations to the Board. This was done by the committee chair as well as by the safety expert who was appointed by the board on 4 April 2007 to perform an analysis of the Group’s nuclear power plants. The committee also reported its work to the Board by submitting meeting notes to the Board. As a board committee, the Safety Committee had no formal decision-making authority. Upon establishment of the Safety Committee, the following persons were appointed as members: Christer, Bådholm, Anders Sundström and Dag Klackenberg. These persons were re-elected at the board meeting on 26 April 2007. Among non-AGM–elected directors, Johnny Bernhardsson participated on the Safety Committee. At the Board meeting on 28 April 2008, the Safety Committee reported its conclusions to the Board. At the same meeting, the Board resolved to dissolve the Committee. The Safety Committee held four meetings in 2007. Following is a record of the members’ attendance at the committee’s meetings.