The Board’s composition and presence
| Name and nationality |
Function |
Inde- |
Committee |
Total fees(TSEK) |
Atten- |
Atten- dence: Committee meetings |
|---|---|---|---|---|---|---|
| Lars Westerberg, Swedish |
Chairman of the board |
Yes | Compensation committee |
580 | 14/14 | 7/7 |
| Carl-Gustaf Angelin, Swedish |
Employee representative |
- | 13 | 13/14 | ||
| Eli Arnstad, Norwegian |
Director | Yes | 280 | 12/14 | ||
| Johnny Bernhardsson, Swedish |
Employee representative |
- | 13 | 14/14 | ||
| Christer Bådholm, Swedish |
Director | Yes | Audit committee (chair) |
350 | 14/14 | 5/5 |
| Lars Carlsson, Swedish |
Employee representative, deputy |
- | 13 | 13/14 | ||
| Ronny Ekwall, Swedish |
Employee representative, from 12 April 2010 |
- | - | 10/10 | ||
| Lone Fønss Schroder, Danish |
Director | Yes | Audit committee |
350 | 12/14 | 4/5 |
| Lars-Göran Johansson, Swedish |
Employee representative, deputy |
- | 13 | 14/14 | ||
| Patrik Jönsson, Swedish |
Director, from 29 April 2010 |
Yes | Compensation and Audit committee, both from 29 April 2010 |
- | 10/10 | CC: 4/4 AC: 3/3 |
| Per-Ove Lööv, Swedish |
Employee representative, deputy, from 12 April 2010 |
- | Audit committee from 12 April 2010 |
- | 10/10 | 4/4 |
| Björn Savén, Swedish |
Director | Yes | 280 | 14/14 | ||
| Cecilia Vieweg, Swedish |
Director | Yes | Compensation committee (chair) from 29 April 2010 |
280 | 13/14 | 7/7 |
| Viktoria Aastrup, Swedish |
Director through 29 April 2010 |
Yes | Compensation (Chair) and Audit committee both through 29 April 2010 |
117 | 4/4 | CC: 3/3 AC: 2/2 |
* Independence in relation to the company and company management (according to the Code)
Note: The 2010 AGM resolved that no fees shall be payable to the employee representative or to the board member who is employed in the goverment offices.
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