Melker Schörling AB

Board of Directors & Management

Board of Directors

cMelker min

 

Melker Schörling - Chairman of the Board

Born in 1947. Chairman since 1999.

Other positions:
Chairman of the Board: AAK AB, Hexagon AB, HEXPOL AB
Member of the Board: H&M Hennes & Mauritz AB

Former positions:
CEO and President, Skanska AB 1993-1997
CEO and President, Securitas AB 1987-1992

Miscellaneous:
Education: BSc in Business Administration
Shareholding: 102 504 973

     

cMikael min

 

Mikael Ekdahl - Vice Chairman of the Board

Born in 1951. Vice chairman since 1999.

Other positions:
Chairman of the Board: Absolent Group AB, Marco AB
Member of the Board: Bong AB

Former positions:
Partner at Mannheimer Swartling

Miscellaneous:
Education: Degrees in business administration and law
Shareholding: 94 041

     

cArvid min

 

Arvid Gierow - Member of the Board

Born in 1943. Member of the board since 2011.

Other positions:
None
 
Former positions:
Chairman of the Board of NIBE Industrier AB 2003 - 2015
CEO and President Frigoscandia AB 1986 - 1995
Various positions within the AGA group 1969 - 1986
(i.a. controller and regional Director of AGA Latin America and CEO of AGA Chile)

Miscellaneous:
Education: BSc in Business Administration
Shareholding: 15 000

     

cSofia min

 

Sofia Schörling Högberg - Member of the Board

Born in 1978. Member of the board since 2006.

Other positions:
Member of the Board: Securitas AB

Miscellaneous:
Education: BSc in Business Administration
Shareholding: 0

     

Märta3

 

Märta Schörling Andreen - Member of the Board

Born in 1984. Member of the board since 2010.

Other positions:
Member of the Board: AAK AB, HEXPOL AB

Miscellaneous:
Education: MSc in Business Administration
Shareholding: 0

     

cStefan Persson ny min

 

Stefan Persson - Member of the Board

Born in 1947. Member of the board since 2006.

Other positions:
Chairman of the Board: H&M Hennes & Mauritz AB, Ramsbury Invest AB, Ramsbury Property AB

Former positions:
CEO H&M Hennes & Mauritz AB 1982-1998 and thereafter Chairman of the Board
Country Manager H&M Hennes & Mauritz AB Great Britain 1976-1982
Responsible for H&M Hennes & Mauritz ABs international expansion 1976-1982

Miscellaneous:
Education: Studies, Stockholm and Lund University
Shareholding: 5 734 602

     

cCBN min

 

 

 

 

 

 

 

 

 

 

 

 

 

Carl Bek-Nielsen - Member of the Board 

Born in 1973. Member of the board since 2012.

Other positions:
CEO United Plantations Berhad
Chairmen of the Board: United International Enterprises
Vice Chairmen of the Board: United Plantations Berhad

Former Positions:
CEO United International Enterprises
Other executive positions within United Planations Berhad and Unitata Berhad

Miscellaneous:
Education: BSc in Agricultural Science
Shareholding: 1 968 705 




Management

   

 

 

Gun Nilsson CEO

Born in 1955. CEO since May 23rd, 2017.

Other positions:

Former positions:

Miscellaneous:

 

  Year of birth Nationality Elected Independent1 Number of shares2
Melker Schörling 1947 Swedish 1998 no 100 759 142
Mikael Ekdahl 1951 Swedish 1998 no 94 041
Märta Schörling Andreen 1984 Swedish 2010 no 0
Stefan Persson 1947 Swedish 2006 yes 5 734 602
Sofia Schörling Högberg 1978 Swedish 2006 no 0
Arvid Gierow 1943 Swedish 2011 yes 15 000
Carl Bek-Nielsen 1973 Danish  2012 yes 1 968 705
Total         108 571 490
1)   According to NASDAQ OMX Stockholm's quotation requirements
2)   Ownership includes direct and indirect through companies per December 31st 2016.