Born: 1958
Chairman, Chairman of the Board’s remuneration committee
Elected to the Board in 2016.
PhD in Economics, former Director General of the National Institute of Economic Research.
Other assignments: member of the ESV Supervisory Board. (The Swedish National Financial Management Authority).
Born: 1958
Member of the risk and audit committee
Elected 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: 1963
Member of the risk and audit committee
Elected to the Board in 2023.
Other assignments: President of the Swedish Association of Military Officers.
Born: 1957
Member of the remuneration committee
Elected to the Board in 2019.
Other assignments: Chairman of the Childhood Cancer Fund’s finance committee, Chairman of the Board of Nordkinn Asset Management AB.
Born: 1965
Elected to the Board in 2023.
Bachelor’s degree in business administration and Executive Master of Business Administration.
Other assignments: Senior Vice President and Head of European Market Operations at Nasdaq. Board member of Nasdaq Stockholm AB, Nasdaq Copenhagen AB and Nasdaq Vilnius Services.
Born: 1980
Member of the sustainability committee
Elected to the Board in 2023.
Member of the Regional Executive Board with responsibility for sustainability and gender equality at Region Norrbotten.
Other assignments: Member of the Regional Assembly and the Board of the Swedish Association of Local Authorities and Regions, and group leader for the Left Party in Pajala.
Born: 1967
Vice President, chairman of the sustainability committee
Elected to the Board in 2021.
M.Sc. in Chemical Engineering.
Other assignments: Environmental Director of Uppsala Municipality and member of SMHI’s Supervisory Board.
Born: 1970
Chairman of the risk and audit committee
Elected to the Board in 2020.
Appointed on the proposal of the Confederation of Swedish Enterprise.
Other assignments: Partner Vator Securities.
Born: 1971
Member of the sustainability committee
Elected to the Board in 2022.
Appointed on proposal of the Swedish Trade Union Confederation (LO).
Master’s degree in economics.
Other assignments: Head of the Co-ordination Office at the Swedish Unions within Industry.