The Board of Directors consists of ten members, without deputies, who are elected at the Annual General Meeting for a period of one year. Three members with deputies are appointed by the Swedish employee...Read more
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At the Annual General Meeting in April 2018, Petra Hedengran, Hasse Johansson, Ulla Litzén, Bert Nordberg, Fredrik Persson, David Porter, Jonas Samuelson, Ulrika Saxon and Kai Wärn were re-elected to the Board of Directors. Staffan Bohman was elected new Board member and Chairman of the Board.
The Audit Committee’s tasks include for example: To review the financial reporting...Read more
The AGM elects the Chairman of the Board. Directly after the AGM, the Board holds a meeting for formal constitution. The members and Chairmen of the Committees are appointed at this statutory Board meeting.Read more
The main task of the Board is to manage the Group’s operations in such a manner as to assure the owners that their interests, in terms of a long-term good return on capital, are...Read more
One of the Remuneration Committee’s primary tasks is to propose guidelines for the remuneration to the members of Group Management.Read more