Board of Directors

The Board of Directors consists of 12 members, 9 are elected by the Annual General Meeting and three are employee representatives. The Board has an Audit Committee, a Remuneration Committee and an Owner Committee. The President CEO is appointed by the Board.

The Board is responsible for the Association’s organization and for ensuring satisfactory control of the Association’s accounting and financial affairs. The Board decides the Group’s overall goals, strategic plans and significant policies and monitors their compliance and updating. The Board also decides on major acquisitions, divestments and investments and approves the annual accounts and interim reports.


Presentation of Board of Directors

Per Lindahl

Chairman
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Ulf Gundemark

Member of the Board
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Johan Mattsson

Member of the Board
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Tommy Brunsärn

Employee Representative
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Tove Cederborg

General Counsel & Secretary of the Board
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Hans Wallemyr

Vice Chairman
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Pauline Lindwall

Member of the Board
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Henrik Wahlberg

Member of the Board
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Pär-Johan Lööf

Employee Representative
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Gunilla Aschan

Member of the Board
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Thomas Magnusson

Member of the Board
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Ove Gustafsson

Member of the Board
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Tomas Welander

Employee Representative
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