Board of Directors

Under the Swedish Companies Act, the Board of Directors is responsible for the company’s organisation and the administration of the company’s affairs.

The Board is required to continuously assess the financial situation of the company and Group. Its main task is to manage the company’s activities on behalf of the owners in a way that secures the owners’ interest in a strong long-term return on capital.

The Annual General Meeting appoints the members of the Board, which according to the Articles of Association is to consist of between four and nine Directors. At present, the Board consists of eight Directors.

Jan Litborn

Jan Litborn

Chairman of the Board since 2018 and Member of the Board since 2017

Born: 1951
Other assignments

Chairman of the Board in Arenabolaget i Solna AB, Råsta Holding AB, Erlandsson Holding AB. Board member of ACity Media AB, Profi Förvaltning AB, Consensus Asset Management AB and Anders Hedin Invest AB

Education

LL.B (Lawyer) at Stockholm University, Stockholm School of Economics. (no degree)

Shareholding

Private and through companies 20,000

Elected
2017
Independent from company and management
Yes
Independent from major shareholders
Yes

Anette Akslin

Anette Akslin

Board Member

Born: 1961
Other assignments

Chairman of the Board of GU Ventures AB and RO Gruppen Förvaltning AB. Board member of Jernhusen AB and Fondstyrelsen at Göteborgs Universitet

Education

Bachelor's degree in Business Administration

Shareholding

2,000

Elected
2016
Independent from company and management
Yes
Independent from major shareholders
Yes

Anna Engebretsen

Anna Engebretsen

Board member

Born: 1982
Other assignments

Board member of Investment AB Öresund, Bilia AB and MQ Holding AB

Education

Bachelor's degree in Business Administration

Shareholding

400,000

Elected
2016
Independent from company and management
Yes
Independent from major shareholders
No

Eva Eriksson

Eva Eriksson

Board Member

Born: 1959
Other assignments

Board member of OBOS, Norge

Education

Master of Science in Engineering

Shareholding

20,000

Elected
2011
Independent from company and management
Yes
Independent from major shareholders
Yes

Märtha Josefsson

Märtha Josefsson

Board Member

Born: 1947
Other assignments

Board member of Skandia Fonder AB, World Wildlife Fund and Investment AB Öresund

Education

Bachelor´s degree in Economics

Shareholding

241,920

Elected
2005
Independent from company and management
Yes
Independent from major shareholders
Yes

Pär Nuder

Pär Nuder

Board Member

Born: 1963
Other assignments

Chairman of Skistar AB, AMF Pension AB, Tredje AP-fonden, Öbergs Färghus and Hemsö Fastighets AB. Board member of Beijer Invest AB, IP Only and Cleanergy. Senior Counsellor Albright Stonebridge Group

Education

LL.M.

Shareholding

20,014

Elected
2010
Independent from company and management
Yes
Independent from major shareholders
Yes

Per-Ingemar Persson

Per-Ingemar Persson

Director

Born: 1956
Other assignments

Chairman of the Board of Northern Environmental, Water Solutions and ELU Konsult AB. Board member of Wihlborgs Fastigheter AB, Hemfosa Fastighets AB. In addition, a member of internal boards of the Veidekke Group.

Education

Master of Science in engineering

Shareholding

2,000

Elected
2018
Independent from company and management
Yes
Independent from major shareholders
Yes

Mats Qviberg

Mats Qviberg

Deputy Chairman since 2012 and Director of the Board since 2001

Born: 1953
Other assignments

Chairman of the Board of Bilia AB and Investment AB Öresund.

Education

Bachelor´s degree in Business Administration

Shareholding

with wife 6,300,364*

Elected
2001
Independent from company and management
Yes
Independent from major shareholders
Yes