1. Corporate governance
  2. Board of directors

Board of directors

  • Sverker Martin-Löf
    Chairman of the board

    Doctor of Technology, Honorary Ph.D.,
    Born 1943, Stockholm.

    Chairman of the Board since 2010. Vice Chairman of the Board 2002–2010. Director since 2002. Chairman of SCA, Skanska and SSAB. Vice Chairman of Ericsson.  Director of Svenska Handelsbanken.

    Background:
    1977-1983, 1986-2002 SCA in various senior positions.
    1983-1986 Sunds Defibrator, President and CEO

    Shareholding: 14,000

  • Christian Caspar
    Director 2011

    MBA

    Born 1951, Zurich
    Director of Stena. Co-opted board member in Bonnier.

    Background:
    2008- 2011McKinsey, Chairman Family Advisory Practice
    1998-2006 McKinsey, Chairman Corporate Finance & Strategy Practice
    1991-2001 McKinsey, Director Shareholders Committee
    1994-2000 McKinsey, Chairman Directors Committee
    1989-1994 McKinsey, Chairman Client Impact Committee
    1986-1996 Managing Director McKinsey Scandinavia
    1980-1986 Managing Director McKinsey Sweden

    Sharholding: 0

  • Boel Flogren
    Member of the board

    LL.D. Honorary Doctor of Economics. Professor.
    Born 1942, Lund.

    Director since 2002.
    Director of Brinova and the University of Copenhagen.

    Background:
    1992-2002 President of Lund University
    1987-          Professor of commercial law
    1984-1987 Adjunct professor of commercial law
    1982-1984 Adjuct professor of civil law
    1979-1982 Associate professor
    1976-1978 University lecturer/doctoral candidate
    1970-1976 Court clerk, fiscal; doctoral candidate

    Shareholding: 1,900

  • Stuart Graham
    Director 2011

    Bachelor of Science in Economics
    Born 1946, Vero Beach

    Director of Skanska, PPL Corporation and Harsco Corporation.

    Background:
    2002 – 2008 Skanska, President and CEO
    1998 – 2002 Skanska, Vice President
    1996 – 1998 Skanska USA, President
    1995 – 1996 Skanska USA Civil, President
    1990 – 1995 Sordoni Skanska, President
    1970 – 1990 Sordoni Construction Company, management positions

    Shareholding: 2,000

  • Hans Larsson
    Member of the board

    B.A.
    Born 1942, Stockholm

    Director since 2010
    Chairman of Handelsbanken. Director of Holmen.

    Background:
    1992-1999 Nordstjernan, President and CEO
    1989-1991 Esselte, President and CEO
    1985-1989 Swedish Match, President and CEO

    Shareholding    : 0

  • Fredrik Lundberg
    Member of the board

    M.Sc. Engineering, M.Sc. Business and Economics, Honorary Doctor of Economics, Honorary Doctor of Engineering.
    Born 1951, Djursholm.

    Director since 2004.
    President and CEO of L E Lundbergföretagen. Chairman of Cardo, Holmen and Hufvudstaden. Vice Chairman of Svenska Handelsbanken. Director of L E Lundbergföretagen, Sandvik and Skanska.

    Background:
    Active in L E Lundbergföretagen since 1977, President and CEO since 1981.

    Shareholding: 5,240,000

  • Anders Nyrén
    Member of the board

    M.Sc. Business and Economics, U.S. MBA.
    Born 1954, Bromma.

    President and CEO of Industrivärden. Director since 2001.
    Chairman of Sandvik. Vice Chairman of Svenska Handelsbanken. Director of Ericsson, SCA, SSAB, Volvo, Ernströmgruppen, Stockholm School of Economics and Stockholm School of Economics Association.

    Background:
    1997-2001 Skanska, Executive Vice President and CFO
    1996-1997 Nordbanken, Director with executive responsibility for Markets and Corporate Finance
    1992-1996 Securum, Executive Vice President and CFO
    1987-1992 OM International AB, President and CEO
    1986-1987 STC Venture AB, President
    1984-1987 STC, Executive Vice President and CFO
    1983-1984 STC, Controller
    1979-1982 AB Wilhelm Becker

    Shareholding: 61,550
    Call options: 125,000



Independence conditions:

Only Industrivärden's CEO, Anders Nyrén, is considered to be non-independent in relation to the Company. All of the other directors are independent in relation to the Company and its Executive Management. Of these, Christian Caspar, Boel Flodgren, Stuart Graham and Sverker Martin-Löf are independent in relation to the major shareholders