• Articles of association
• General meeting of shareholders
• Election committee
• Board of Directors
  • Composition and work
• Committees of the board of directors
• Management
• Auditors
• Internal control
• Review by auditors
• Ethical guidelines
• Risk analysis

Board of Directors

1. TOM HEDELIUS
Stockholm, born 1939.
Chairman since 1993.
Director since 1982.
M.Sc. Econ., Honorary Doctor of
Economics.
Honorary Chairman of Svenska Handelsbanken.
Chairman of Anders Sandrews stiftelse and
Jan Wallanders och Tom Hedelius stiftelse.
Vice Chairman of Addtech AB and
Lagercrantz Group AB.

2. ANDERS BÖRJESSON
Stockholm, born 1948.
Vice Chairman since 2001.
Director since 1990.
M.Sc. Econ.
Chairman of Addtech AB, Cibenon AB,
Lagercrantz Group AB and Stockholm Byggplåt AB.
Director of Boomerang AB, Bostad Direkt AB,
Futuraskolan AB and Inomec AB.

3. PER AXELSSON
Eksjö, born 1950.
Director since 2001.
M.Sc. Econ.
Director of AB Julius Ekboms.




 

4. ANITA PINEUS
Gothenburg, born 1942.
Director since 2004.
CEO and Director of Stockhome AB.





 

5. JOAKIM RUBIN
Saltsjöbaden, born 1960.
Director since 2011.
Senior partner at CapMan Public Market
and Board member in Intrum Justitia AB
and Proffice AB.





 

6. ANETTE SWANEMAR
Ulricehamn, born 1959.
Director since 2010.
Employee representative.





 

7. LILLEMOR SVENSSON
Alingsås, born 1954.
Director since 2006.
Employee representative.





 

8. STEFAN WIGREN
Bromma, born 1957.
President and Chief Executive Officer of
B&B TOOLS.
Director since 2000.
M.Sc. Econ.
Chairman of Svenska Handelsbanken,
Region Stockholm and Priveq Advisory AB.