Board

Our Board of Directors is comprised of experts from a large number of leading companies.


  • Melker Schörling
    Melker Schörling
     
    Stockholm, Sweden, born in 1947
    Chairman of the Board since 1999
    Other assignments: Chairman of Melker Schörling AB, AarhusKarlshamn AB, Securitas AB and Hexpol AB. Board Member of Hennes & Mauritz AB.
    Work experience: CEO Securitas AB, President and CEO Skanska AB.
    Education: B.Sc. (Econ.)
    Committees: Chairman of Remuneration Committee
    Independent/Dependent: Independent of the company and its management

    Holdings
    Share A 11,812,500 (Legal person)
    Share B 56,415,551 (Legal person)
    Share A 3,937,500 (Legal person)
    Share B 22,296,031 (Legal person)
  • Mario Fontana
    Mario Fontana
     
    Herrliberg, Switzerland, born in 1946
    Board Member since 2006
    Other assignments: Board Member of three exchange listed companies: Swissquote, Inficon and Dufry.
    Work experience: Chief of Staff and CIO Brown Boveri Brazil, Country General Manager Storage Technology Switzerland, Country General Manager Hewlett-Packard Switzerland, General Manager Computer Business Hewlett-Packard Europe and General Manager Financial Services worldwide Hewlett-Packard USA.
    Education: Master of Engineering
    Committees: Audit Committee.
    Independent/Dependent: Independent of the company, its management and major shareholders

    Holdings
    Share B 40,000
  • Ulrika Francke
    Ulrika Francke
     
    Stockholm, Sweden, born in 1956
    Board Member since 2010
    Other assignments: CEO Tyréns AB. Chairman of the Board of Stockholms Stadsteater AB and board member in Stockholms Stads Brandförsäkringskontor and Swedbank AB.
    Work experience: City Planning Director and Street and Property Director City of Stockholm and CEO SBC.
    Education: University studies
    Independent/Dependent: Independent of the company, its management and major shareholders

    Holdings
    Share B 4,000
  • Ulf Henriksson
    Ulf Henriksson
     
    Oxshott, UK, born in 1963
    Board Member since 2007
    Other assignments: CEO of Invensys plc.
    Work experience: Executive and senior leader for Eaton Corporation, Honeywell International/Allied Signal Inc. and Volvo Aero.
    Education: Master of Engineering
    Independent/Dependent: Independent of the company, its management and major shareholders

    Holdings
    Share B 75,133
  • Gun Nilsson
    Gun Nilsson
     
    Stockholm, Sweden, born in 1955
    Board Member since 2008
    Other assignments: CFO Sanitec. Board Member of Husqvarna AB.
    Work experience: CFO Nobia Group, CEO Gambro Holding AB, Deputy Managing Director and CFO at Duni AB.
    Education: B.Sc. (Econ.)
    Committees: Audit Committee and Remuneration Committee.
    Independent/Dependent: Independent of the company, its management and major shareholders

    Holdings
    Share B 9,666
  • Ulrik Svensson
    Ulrik Svensson
     
    Stockholm, Sweden, born in 1961
    Board Member since 2010
    Other assignments: CEO of Melker Schörling AB. Board member in Assa Abloy AB, AAK AB, Loomis AB, Niscayah Group AB, Hexpol AB and Flughafen Zürich AG.
    Education: B.Sc. (Econ.)
    Work experience: CFO Esselte and CFO Swiss International Air Lines.
    Committees: Chairman of Audit Committee.
    Independent/Dependent: Independent of the company and its management
  • Ola Rollén
    Ola Rollén
     
    London, UK, born in 1965
    President and CEO since 2000
    Board Member since 2000
    Other assignments: Board Member of Vestas Wind Systems A/S.
    Work experience: President Sandvik Materials Technology, Executive Vice President Avesta-Sheffield and President of Kanthal.
    Education: B.Sc. (Econ.)
    @OlaRollen
    Independent/Dependent: Independent of the company’s major shareholders

    Holdings
    Share B 2,000,001 (Legal person)
    Subscription option B 300,000

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