In times of change, the world is shrinking while competition is growing. This gives our organisation great advantages. We can quickly adapt when brand new players appear in uncharted territories. In this way, we can remain one of the largest operators creating long-term competitiveness and profitability. We can fulfill our goals as active owners and develop companies that are best in their class. Or that are defining a whole new class.
Born 1951.
Board member since 1999.
Chairman of the Board since 2017.
Former positions:
Partner at Mannheimer Swartling, Skanska Group management and Partner at Mannheimer Zetterlöf.
Miscellaneous:
Education: Degrees in business administration and law.
Born in 1973.
Member of the board since 2012.
Other positions:
Chief Executive Director United Plantations Berhad.
Chairman of the Board: United International Enterprises.
Vice Chairmen of the Board: United Plantations Berhad.
Miscellaneous:
Education: BSc in Agricultural Science.
Born 1964.
Member of the board since 2022.
Other positions:
Chairman of the Board: Anticimex Group AB, Envirotainer Group AB and SNFL Ltd. Member of the Board: IVC Evidencia Ltd and Guardian Pest Control China.
Former Positions:
CEO Anticimex Group AB, CEO Loomis, CFO at Attendo Group AB.
Miscellaneous:
Education: BSc in Business Administration.
Born in 1957.
Member of the board since 2018.
Other positions:
Chairman of the Board: Loomis AB, NCC AB, HEXPOL AB and Axfast AB
Member of the Board: Attendo AB, Sweco AB and Sandberg Development Group.
Former Positions:
Member of the Board and President & CEO of Securitas AB. President and CEO of NCC AB, CEO of Svedala Industri AB.
Miscellaneous:
Education: International Economics at the University of Gothenburg.
Born in 1955.
Member of the board since 2022.
Other positions:
Chairman of the Board: Hexagon AB, Kollegiet för Svensk Bolagsstyrning
Member of the Board: HEXPOL AB, AAK AB, Bonnier Group AB, Absolent Group AB, Einar Mattsson.
Former positions:
Member of the Board: Loomis AB, Dometic Group AB, Capio AB, CEO Melker Schörling AB, CFO IP Only, CFO Sanitec, CFO Nobia Group, CEO Gambro Holding, Deputy CEO and CFO Duni AB.
Miscellaneous:
Education: MSc Business Administration.
Born in 1978.
Member of the board since 2006.
Vice chairman since 2016.
Other positions:
Member of the Board:
Hexagon AB, Securitas AB, ASSA ABLOY AB
Miscellaneous:
Education: BSc in Business Administration
Born in 1984.
Member of the board since 2010.
Other positions:
Member of the Board:
Hexagon AB, AAK AB, HEXPOL AB, Absolent Group AB.
Miscellaneous:
Education: MSc in Business Administration.
Born in 1952.
Member of the board since 2017.
Other positions:
Chairman of the Board:
Volvo Group AB, European Round Table for Industry, Royal Swedish Academy of Engineering Sciences
Former positions:
Chairman of the Board, BP P.L.C.CEO and President, ASSA ABLOY AB. CEO and President, Ericsson AB.
Miscellaneous:
Education: MSc (Eng.), BSc Business Administration.
Born: 1962
Former positions:
CFO MSX International, CFO Bravida, CFO and Head of business area Ventilation Lindab, various finance positions in Boliden and Munksjö.
Miscellaneous:
Education: MSc in Economics and Business Administration.
