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语言

网站

董事会

The duties of the Board of Directors are regulated by the Swedish Companies Act, 十博客户端网站’s 文章 of Association and the Swedish Code of 公司治理.

另外, the work of the Board of Directors is regulated by the rules of procedure adopted by the Board of Directors each year. The rules of procedure regulate the division of duties and responsibilities between Board members, the Chairman of the Board, Project Committee and CEO, and state the processes governing financial reporting for the CEO. 董事会 of Directors also adopts instructions for the Board of Directors’ committees.

The duties and work of the Board of Directors are described in the 公司治理 Reports.

董事会 of Directors elected by the AGM in 2021

垫Granryd,十博客户端网站

垫Granryd

自2016年以来,导演. Chairman of the Board since 2017. Chairman of the Project Committee and Remuneration Committee.

生: 1962
教育: M.Sc. in Engineering, KTH Royal Institute of Technology in Stockholm.
Professional experience: President and CEO of Tele2 Group, Managing Director of Ericsson India, UK, Northern Europe & Central Asia and North Africa, Head of Supply & Logistics in the Ericsson Group. Consultant at Arrigo and Andersen Consulting.
Other current appointments: Director General of GSMA. 瑞典银行董事.
股权: 20000股.

马格努斯梅尔

自2021年以来,导演. Independent in relation to the company, the company’s senior executives and major shareholders of the company.

生: 1967
教育: M.Sc. in Engineering and Licentiate of Engineering, Royal Institute of Technology (KTH), Stockholm.
Professional experience: President and CEO WSP Europe and Tengbomgruppen AB. Various senior positions at GE Real Estate and Ljungberggruppen AB.
其他任务: Member of the board of Goodbye Kansas, HiQ AB, Kinnarps AB, Slättö Förvalning AB and Vasakronan AB.
股权: 6866股.

垫琼森,十博客户端网站

垫琼森

自2000年以来,导演. Member of the Project Committee.

生: 1957
教育: M.Sc. in Engineering, KTH Royal Institute of Technology in Stockholm.
Professional experience: President and CEO of 十博客户端网站 Service Management. Various positions at Skanska, including President and CEO of Skanska Services.
Other current appointments: Chairman of Tengbomgruppen AB and Lekolar AB. Director of NCC AB and Assemblin Holding AB.
股权329155股.

莫妮卡Lindstedt, 十博客户端网站

莫妮卡Lindstedt

自2015年以来,导演. Member of the Remuneration Committee.

生: 1953
教育: M.Sc. 和Ph值.D. in Business Administration, Stockholm School of Economics.
Professional experience: CEO and founder of Hemfrid i Sverige AB and co-founder of Tidnings AB Metro. CEO of local newspaper Folket i Eskilstuna, Bonniers Fackpressförlag, Eductus AB and Previa AB.
Other current appointments: Chairman of Hemfrid i Sverige AB. Apotea AB的董事, Studieförbundet Näringsliv och Samhälle, Sveriges Television AB and the German-Swedish Chamber of Commerce.
股权: 10000股.

克里斯蒂娜Schauman

克里斯蒂娜Schauman

自2015年以来,导演. Chairman of the Audit Committee and member of the Remuneration Committee.

生: 1965
教育: M.Sc. in Economics and Business, Stockholm School of Economics.
Professional experience: Founder, consulting firm Calea AB. CFO of Apoteket AB, Carnegie Group and OMX AB. Group Treasurer, OMX AB. Vice President, Corporate Finance and Group Treasurer at Investor AB.
Other current appointments: CEO and Director of Calea AB. Director of BEWiSynbra Group AB, BillerudKorsnas AB, 房颤anissa AB, Orexo AB, Nordic Entertainment Group AB and Diaverum AB.
股权: 15000股.

海蒂明礁,十博客户端网站

海蒂Skaaret

自2016年以来,导演. Member of the Audit Committee.

生: 1961
教育: MBA, University of Washington, USA.
Professional experience: President of Lindorff AS and EVP Lindorff Group AB, CEO of IKANO Bank 挪威, Bank Executive DNB ASA.
Other current appointments: Chief Operating Officer Storebrand ASA. Chairman of Storebrand Bank ASA, Storebrand Forsikring AS and Storebrand Finansiell Rådgivning AS.
股权: -

格伦·埃文斯,十博客户端网站

格伦•埃文斯

自2013年以来,导演. Employee Representative.

生: 1959

 

Rikard Milde,十博客户端网站

Rikard Milde

自2019年以来,导演. Employee Representative.

生: 1967

城市,其

自2021年以来,导演. Employee Representative.

生: 1958