Born 1956. Belgium.
M.Sc. Applied Econ.
Elected 2012.
Member of the Electrolux Remuneration Committee.
President and CEO of Atlas Copco AB since 2009.
Various leading positions within the Atlas Copco Group, 1997–2009 and 1985–1995. Plant Manager of Tenneco Automotive Inc, Belgium, 1995–1997. Various positions within General Biscuits, 1979–1985.
| Total remuneration 2015, SEK |
2,010,000 |
|---|---|
| Board meeting attendance |
9/9 |
| Remuneration Committee attendance |
4/4 |
| Audit Committee attendance | |
| Shareholdings in AB Electrolux |
10,000 B shares. |
| Independence 1) | Yes |
Born 1951. Denmark.
M.B.A.
Elected 2007.
Chairman of the Electrolux Audit Committee.
Board Member of Egmont Fonden, Vestas Wind Systems A/S, Systematic Software Engineering A/S, Tajco A/S, AS3-Companies A/S, CAPNOVA A/S and Liquid Vanity ApS.
President and CEO of Bang & Olufsen A/S, 2001–2008. Executive Vice President of LEGO A/S, 1996–2001. Managing Director of Computer Composition International, CCI-Europe, 1988–1996. Chief Financial Officer of Aarhuus Stiftsbog-trykkerie, 1981–1988.
| Total remuneration 2015, SEK |
869,000 |
|---|---|
| Board meeting attendance | 9/9 |
| Remuneration Committee attendance |
|
| Audit Committee attendance | 5/5 |
| Shareholdings in AB Electrolux |
5,000 B shares. |
| Independence 1) | Yes |
Born 1959. Australia.
Bachelor of Social Science and Psychology.
Elected 2010.
Member of the Electrolux Remuneration Committee.
Executive Vice President and Chief Manifesto Catalyst at Groupe Danone since 2015.
President of Biscuits, North America, and Senior Vice President and Global Biscuits Category Head with Mondelēz International (former part of Kraft Foods), 2011-2015. President of Danone Biscuits/Kraft Foods China, 2006-2011. Senior positions in Danone in the UK and New Zealand. Various positions in consumer goods in Australia and South Africa.
| Total remuneration 2015, SEK |
608,000 |
|---|---|
| Board meeting attendance | 9/9 |
| Remuneration Committee attendance |
4/4 |
| Audit Committee attendance | |
| Shareholdings in AB Electrolux |
2,226 B shares. |
| Independence 1) | Yes |
Born 1964. Sweden.
Master of Laws.
Elected 2014.
Chairman of the Electrolux Remuneration committee.
General Counsel and member of Group Management of Investor AB since 2007. Board Member of The Association for Generally Accepted Principles in the Securities Market (Sw. Föreningen för god sed på värdepappersmarknaden).
Attorney and partner at Advokatfirman Lindahl, 2002-2007. General Counsel of ABB Financial Services, Nordic Region, 1998-2002. Corporate Counsel at ABB Financial Services, 1991-1998. Law Clerk with the Stockholm District Court, 1990-1991. Associate at Gunnar Lindhs Advokatbyrå, 1988-1990.
| Total remuneration 2015, SEK |
668,000 |
|---|---|
| Board meeting attendance | 9/9 |
| Remuneration Committee attendance |
4/4 |
| Audit Committee attendance | |
| Shareholdings in AB Electrolux |
525 B shares. |
| Independence 1) | No |
Born 1949. Sweden.
M. Sc. in Electrical Engineering.
Elected 2008.
Member of the Electrolux Audit Committee.
Chairman of the Board of Dynamate Industrial Services AB, Lindholmen Science Park AB and VINNOVA (Swedish Governmental Agency for Innovation Systems) and Vicura AB. Board Member of Fouriertransform AB, Skyllbergs Bruk AB, Calix Group AB, Klippan Group AB, RISE Research Institutes of Sweden AB and SP Technical Research Institute of Sweden.
Executive Vice President and Head of R&D of Scania CV AB, 2001–2009. Founder of Mecel AB (part of Delphi Corporation). Senior management positions within Delphi Corporation, 1990–2001.
| Total remuneration 2015, SEK |
641,000 |
|---|---|
| Board meeting attendance | 9/9 |
| Remuneration Committee attendance |
|
| Audit Committee attendance | 5/5 |
| Shareholdings in AB Electrolux |
4,000 B shares. |
| Independence 1) | Yes |
Born 1956. Sweden.
Engineer.
Elected 2013.
Chairman of the Board of Vestas Wind Systems A/S and Imagination Technologies Group Plc. Board Member of Svenska Cellulosa AB SCA and Axis AB.
Chairman, President and CEO of Sony Mobile Communications AB, 2009–2012. Various leading positions within the Ericsson Group, 1996–2009. Various positions within Data General Corporation and Digital Equipment Corporation, 1985–1996.
| Total remuneration 2015, SEK |
548,000 |
|---|---|
| Board meeting attendance | 8/9 |
| Remuneration Committee attendance |
|
| Audit Committee attendance | |
| Shareholdings in AB Electrolux |
Through company: 3,000 B shares. |
| Independence 1) | Yes |
Born 1968. Sweden.
M.Sc. Econ.
Elected 2012.
Member of the Electrolux Audit Committee.
President and CEO of Axel Johnson AB since 2007. Board Chairman of Axfood AB and the Swedish Trade Federation, Deputy Chairman of ICC Sweden. Board Member of the Confederation of Swedish Enterprise and Lancelot Holding AB.
President and CEO of Axel Johnson AB, 2007-2015. Executive Vice-President and Chief Financial Officer of Axel Johnson AB, 2000-2007. Head of Research of Aros Securities AB, 1998-2000. Various positions within ABB Financial Services AB, 1992–1998.
| Total remuneration 2015, SEK |
641,000 |
|---|---|
| Board meeting attendance | 9/9 |
| Remuneration Committee attendance |
|
| Audit Committee attendance | 5/5 |
| Shareholdings in AB Electrolux |
2,000 B shares. |
| Independence 1) | Yes |
Born 1966. Sweden.
Studies in Economics at the Stockholm School of Economics.
Elected 2011.
President and CEO of Bonnier Growth Media since 2012 and member of Bonnier AB group management since 2009.
Board Member of Svensk Filmindustri, Nordic Cinema Group, Toca Boca, Evoke Gaming, United Screens, Mag+ Inc., KIT Media and Refunder.
Senior positions in various companies within the Bonnier Group since 1998: CEO of Bonnier Tidskrifter, 2005–2012. Executive Director of Bonnier Magazines, 2009–2012. Executive Director of Bonnier Entertainment, 2011. CEO of Bonzoo Media, 2002–2005. Senior positions within marketing and media strategy consultancy, 1991–1998.
| Total remuneration 2015, SEK |
548,000 |
|---|---|
| Board meeting attendance | 9/9 |
| Remuneration Committee attendance |
|
| Audit Committee attendance | |
| Shareholdings in AB Electrolux |
1,000 B shares. |
| Independence 1) | Yes |
1) For further information about the independence assessment, see page 143.
Keith McLoughlin, President and Chief Executive Officer of AB Electrolux during the period January 1, 2011 until January 31, 2016, has left the company and the Board on January 31, 2016. Jonas Samuelson has been appointed new President and Chief Executive Officer as from February 1, 2016.
Shareholdings in AB Electrolux are stated as of December 31, 2015. The information is regularly updated at www.electroluxgroup.com.
Born 1955. Representative of the Swedish Confederation of Trade Unions.
Elected 2006.
Board meeting
attendance: 4/9
Holdings in AB Electrolux: 0 shares.
Born 1953. Representative of the Federation of Salaried Employees in Industry and Services.
Elected 2006.
Board meeting
attendance: 9/9
Holdings in AB Electrolux: 0 shares.
Born 1958. Representative of the Swedish Confederation of Trade Unions.
Elected 2001.
Board meeting
attendance: 8/9
Holdings in AB Electrolux: 0 shares.
Born 1963. Representative of the Swedish Confederation of Trade Unions.
Elected 2012.
Holdings in AB Electrolux: 0 shares.
Born 1953. Representative of the Federation of Salaried Employees in Industry and Services.
Elected 2013.
Holdings in AB Electrolux: 500 B shares.
Born 1965. Representative of the Federation of Salaried Employees in Industry and Services.
Elected 2014.
Holdings in AB Electrolux: 0 shares.
Born 1955. M. of Law. General Counsel of AB Electrolux. Secretary of the Electrolux Board since 1999. Holdings in AB Electrolux: 23,897 B shares.
The Remuneration Committee comprises three Board members:
Petra Hedengran (Chairman), Ronnie Leten and Lorna Davis.
The Audit Committee is comprised of three Board members:
Torben Ballegaard Sørensen (Chairman), Fredrik Persson and Hasse Johansson.
Holdings in AB Electrolux: 0 shares.
Born 1975. Authorized Public Accountant.
Holdings in AB Electrolux: 0 shares.
At the Annual General Meeting in 2014, PricewaterhouseCoopers AB (PwC) was re-elected as auditors for a four-year period until the Annual General Meeting in 2018.