The Neonode Board of Directors is primarily responsible for supervising the management of Neonode’s business overseeing the day-to-day operation and assuring the long-term interests of shareholders. The Board’s Chairman is responsible for the management and performance of the Board and for monitoring Neonode’s development via regular contact with the CEO, and for ensuring that the Board regularly receives reports concerning the development of the Company’s business and operations, including progress in respect of profits, liquidity and significant contractual matters.

The Board has adopted the following governance guidelines that form the governance framework for Neonode.

Audit-Committee-Charter
Compensation-Committee-Charter
Neonode Code of Business Conduct
Nominating-and-Governance-Committee-Charter

Ulf Rosberg, Chairman

Håkan Persson, CEO

If you have any questions or inquiries, please contact us.