Name |
Function |
Independent in acc. with the Code |
Shareholding, number1) 31 Dec 2019 |
Elected |
Audit Committee |
Remuneration Committee |
Acquisitions and Divestitures Committee |
||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
|||||||||||||||||
Jennifer Allerton |
Member |
Yes |
10,000 |
2015 |
|
|
|
||||||||||
Thomas Andersson |
Deputy2) |
|
0 |
2012 |
|
|
|
||||||||||
Claes Boustedt |
Member |
Yes |
20,000 |
2015 |
Chairman |
|
Member |
||||||||||
Marika Fredriksson |
Member |
Yes |
2,500 |
2017 |
|
|
|
||||||||||
Johan Karlström |
Member |
Yes |
5,000 |
2011 |
|
Member |
|
||||||||||
Tomas Kärnström |
Member2) |
|
2,889 |
2006 |
|
|
|
||||||||||
Thomas Lilja |
Member2) |
|
3,560 |
2016 |
|
|
|
||||||||||
Mats W Lundberg |
Deputy2) |
|
0 |
2015 |
|
|
|
||||||||||
Johan Molin |
Chairman |
Yes |
260,0003) |
2015 |
|
Chairman |
Chairman |
||||||||||
Björn Rosengren 4) |
Member |
No5) |
119,181 |
2016 |
|
|
|
||||||||||
Helena Stjernholm |
Member |
No5) |
5,000 |
2016 |
Member |
Member |
Member |
||||||||||
Lars Westerberg |
Member |
Yes |
180,000 |
2010 |
Member |
|
|