Born: 1958
Chairman, Chairman of the Board’s remuneration committee
Appointed to the Board in 2016.
PhD in Economics, Investigator at the Ministry of Finance.
Other assignments: Member of the Swedish Financial Mgmt Authority’s transparency council.
Born: 1964
Appointed to the Board in 2015.
Professor at KTH
Born: 1957
Member of the Board’s remuneration committee
Appointed to the Board in 2019.
Chairman of The Swedish Childhood Cancer Fund’s Finance Committee, Board member of Nordkinn Asset Management AB.
Born: 1958
Appointed to the board in 2022.
M.Sc.Econ. from the Stockholm School of Economics.
Professional board director and advisor on corporate governance
Other assignments: Chairman of the board of INVISIO AB and Sequitor Engineering AB.
Born: 1964
Appointed to the board in 2019.
Appointed by recommendation of Saco, Swedish Confederation of Professional Associations.
PhD in Physical Geography, Executive Director of the Swedish Association of Professional Scientists
Other assignments: Chairman of Svenskt Friluftsliv, Board member of Akademikertjänst I.A.S. AB, Akademikerförsäkring AB, Förvaltningsaktiebolaget Akademikerhus and The Royal Swedish Academy of Agriculture and Forestry.
Born: 1967
Appointed to the board in 2021.
Master of Science in Chemical Engineering
Environmental Director of Uppsala Municipality and part of one of SMHI’s councils . She has 30 years of experience in environmental, social and business ethical issues, i.e. with sustainable investments and engagement in the financial industry.
Born: 1963
Member of the Board’s remuneration committee
Appointed to the Board in 2019.
Appointed by recommendation of the Swedish Association of Local Authorities and Regions (SKL).
Consultant within management, business development and communications.
Other assignments: Elected official in Västra Götaland’s Region, Board member of The Swedish Police’s Advisory Council and Turistrådet Västsverige.
Born: 1970
Appointed to the board in 2020.
Appointed by recommendation of The Confederation of Swedish Enterprise (Svenskt Näringsliv).
Erik has extensive experience from equity management at Skandia as well as from his latest position as head of Swedish and Nordic actively managed mandates. He has also participated in Skandia’s ESG committee.
Born: 1971
Appointed to the board in 2022.
Appointed by recommendation of the Swedish Trade Union Confederation (LO).
Master’s degree in economics, Head of the Co-ordination Office at the Swedish Unions within Industry.