Under the Swedish Companies Act, the Board of Directors is responsible for the company’s organisation and the administration of the company’s affairs.
The Board is required to continuously assess the financial situation of the company and Group. Its main task is to manage the company’s activities on behalf of the owners in a way that secures the owners’ interest in a strong long-term return on capital.
The Annual General Meeting appoints the members of the Board, which according to the Articles of Association is to consist of between four and nine Directors. At present, the Board consists of six Directors.
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Jan Litborn Born: 1951 Other assignments Education Shareholding Independent from company and management Independent from major shareholders Fee, SEK 000s Attendance Board Meetings Attendance Audit Committee Attendance Remuneration Committee |
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Anette Asklin Born: 1961 Other assignments Education Shareholding Independent from company and management Independent from major shareholders Fee, SEK 000s Attendance Board Meetings Attendance Audit Committee Attendance Remuneration Committee |
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Emma Henriksson Born: 1975 Other assignments Education Shareholding Independent from company and management Independent from major shareholders Fee, SEK 000s Attendance Board Meetings Attendance Audit Committee Attendance Remuneration Committee |
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Märtha Josefsson Born: 1947 Other assignments Education Shareholding Independent from company and management Independent from major shareholders Fee, SEK 000s Attendance Board Meetings Attendance Audit Committee Attendance Remuneration Committee |
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Stina Lindh Hök Born: 1973 Other assignments Education Shareholding Independent from company and management Independent from major shareholders Fee, SEK 000s Attendance Board Meetings Attendance Audit Committee Attendance Remuneration Committee |
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Lennart Mauritzon Born: 1967 Other assignments Education Shareholding Independent from company and management Independent from major shareholders Fee, SEK 000s Attendance Board Meetings Attendance Audit Committee Attendance Remuneration Committee |
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Mats Qviberg Born: 1953 Other assignments Education Shareholding Independent from company and management Independent from major shareholders Fee, SEK 000s Attendance Board Meetings Attendance Audit Committee Attendance Remuneration Committee |