Board of Directors & Management

Board of Directors

cMelker min

 

Melker Schörling - Member of the Board

Born in 1947. Member of the board since 1999.

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

Born in 1951. Vice chairman since 1999. Chairman since 2017.

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

Former positions:
Partner at Mannheimer Swartling

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

     

 

Georg2 webb svartvit

 

Georg Brunstam - Member of the Board

Born in 1957. Member of the board since 2017.

Other positions:
Chairman of the Board: HEXPOL AB
Member of the Board: NIBE Industrier AB, Beckers Industrial Coatings Holding AB
 
Former positions:
CEO and President, HEXPOL AB

Miscellaneous:
Education: MSc (Eng.)
Shareholding: 0

     

 

 

Carl-Henric Svanberg - Member of the Board

Born in 1952. Member of the board since 2017.

Other positions:
Chairman of the Board: BP P.L.C, Volvo Group AB
 
Former positions:
CEO and President, ASSA ABLOY AB
CEO and President, Ericsson AB
Various leading positions within ABB and Securitas AB

Miscellaneous:
Education: MSc (Eng.), BSc Business Administration
Shareholding: 0

     

cSofia min

 

Sofia Schörling Högberg -  Vice chairman of the Board

Born in 1978. Member of the board since 2006. Vice chairman since 2016.

Other positions:
Member of the Board: Securitas AB, ASSA ABLOY AB

Miscellaneous:
Education: BSc in Business Administration
Shareholding: 0

     

Marta Svartvit

 

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, Absolent Group 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

   

 

GunNilsson svartvit

 

Gun Nilsson CEO

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

Other positions:
Chairman of the Board: Hexagon AB
Member of the Board: HEXPOL AB, AAK AB, Loomis AB, Bonnier Holding AB

Former positions:
Member of the Board: Dometic Group AB, Capio AB
CFO, IP Only
CFO, Sanitec
CFO, Nobia Group
CEO, Gambro Holding
CEO, Indap Sweden AB
Deputy CEO and CFO, Duni AB

Miscellaneous:
Education: MSc Business Administration
Shareholding: 2 200

  Year of birth Nationality Elected Independent1 Number of shares2
Melker Schörling 1947 Swedish 1998 no 102 504 973
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
Carl Bek-Nielsen 1973 Danish  2012 yes 1 968 705
Georg Brunstam 1957 Swedish 2017 yes 0
Carl-Henric Svanberg 1952 Swedish 2017 yes 0
Total         110 302 321
1)   According to NASDAQ OMX Stockholm's quotation requirements
2)   Ownership includes direct and indirect through companies per December 31st 2016.