Corporate governance

Nolato's Board of Directors

Nolato's board consists of 8 members elected by the Annual Meeting and 2 members elected by the trade unions.
Name Fredrik Arp Name Dag Andersson Name Sven Boström-Svensson Name Lovisa Hamrin Name Åsa Hedin
Elected 2009 (also member 1998–1999) Elected 2014 Elected 2013 Elected 2017 Elected 2014
Position Chairman of the Board and Chairman of the Remuneration Committee. Position Board member Position Board member Position Board member Position Board member
Born 1953 Born 1961 Born 1983 Born 1973 Born 1962
Education Master of Science (Economics) and Ec. Doctor h.c. Education Master of Science (Economics), Stockholm School of Economics. MBA Insead. Education Bachelor of Science (Chemistry) Master of Science (Analytical Chemistry) and Bachelor of Science (Economics) Education Master of Science (Economics), Stockholm School of Economics, BA Education Master of Science (Biophysics), Bachelor of Science (Physics).
Other assignments Board member of Vattenfall, Parques Reunidas and Swedfund International. Other assignments Member of the board of Diaverum AB and various boards within Diaverum, including joint venture companies. Other assignments Other assignments Chairman of the Carl-Olof and Jenz Hamrin Foundation, deputy chairman of Jönköping Chamber of Commerce and member of the Swedish Media Publishers’ Association (Tidningsutgivarna) and Borgstena. Other assignments Board member of Tobii AB, E J:or Öhman AB, Cellavision AB, Immunovia AB, Sensavis AB and Fingerprint AB.
Background CEO of Volvo Cars, Trelleborg, PLM. Background President and CEO of Diaverum AB. Deputy CEO of Mölnlycke Health Care, various positions at SKF. Background Background Owner and CEO of Herenco AB, senior positions at Hallpressen and Schibsted. Background Deputy CEO of Elekta AB. Senior management positions at Siemens Healthcare and Gambro AB.
Shareholding 21 Aug, 2017 3,000 B Shareholding 21 Aug, 2017 10000 B Shareholding 21 Aug, 2017 255,870 B Shareholding 21 Aug, 2017 819,200 A + 1,486,743 B Shareholding 21 Aug, 2017 0
Dependence Independent of the company and major shareholders. Dependence Independent of the company and major shareholders. Dependence Independent of the company but not independent of major shareholders. Dependence Independent of the company but not independent of major shareholders. Dependence Independent of the company and major shareholders.

Name Henrik Jorlén Name Lars-Åke Rydh Name Jenny Sjödahl Name Björn Jacobsson Name Håkan Svensson
Elected 1974 Elected 2005 Elected 2016 Elected 2015 (also member 2000–2013) Deputy 2014 Elected 2014 Deputy 2009–2014
Position Board member and member of the Audit and Remuneration Committees. Position Member of the Board and chairman of the Audit Committee. Position Board member Position Employee representative, LO. Position Employee representative, PTK.
Born 1948 Born 1953 Born 1973 Born 1971 Born 1960
Education Business school Education Master of Science (Engineering) Education Master of Science (Industrial Economics), MBA Education Upper secondary school Education Upper secondary school, certified member of the Board of PTK.
Other assignments Other assignments Chairman of OEM ­International AB, Danfo AB, OLJA cooperative, Plastprint AB, Schuchardt Maskin AB and Prototypen AB. Board member of Nefab AB, HL Display AB, Söderbergsföretagen AB, Vitrinen AB, Chiffonjén AB and Östrand o Hansen AB. Other assignments Other assignments Other assignments
Background Senior management positions within the Nolato Group. Background President and CEO of Nefab. Background Senior management positions within ABB. Background Employed at Nolato Gota. Background Employed at Nolato Cerbo.
Shareholding 21 Aug, 2017 294,000 A + 37,950 B Shareholding 21 Aug, 2017 2,000 B Shareholding 21 Aug, 2017 0 Shareholding 21 Aug, 2017 0 Shareholding 21 Aug, 2017 0
Dependence Independent of the company but not independent of major shareholders. Dependence Independent of the company and major shareholders. Dependence Independent of the company and major shareholders. Dependence Dependence
Name Fredrik Arp Name Dag Andersson Name Sven Boström-Svensson
Elected 2009 (also member 1998–1999) Elected 2014 Elected 2013
Position Chairman of the Board and Chairman of the Remuneration Committee. Position Board member Position Board member
Born 1953 Born 1961 Born 1983
Education Master of Science (Economics) and Ec. Doctor h.c. Education Master of Science (Economics), Stockholm School of Economics. MBA Insead. Education Bachelor of Science (Chemistry) Master of Science (Analytical Chemistry) and Bachelor of Science (Economics)
Other assignments Board member of Vattenfall, Parques Reunidas and Swedfund International. Other assignments Member of the board of Diaverum AB and various boards within Diaverum, including joint venture companies. Other assignments
Background CEO of Volvo Cars, Trelleborg, PLM. Background President and CEO of Diaverum AB. Deputy CEO of Mölnlycke Health Care, various positions at SKF. Background
Shareholding 21 Aug, 2017 3,000 B Shareholding 21 Aug, 2017 10000 B Shareholding 21 Aug, 2017 255,870 B
Dependence Independent of the company and major shareholders. Dependence Independent of the company and major shareholders. Dependence Independent of the company but not independent of major shareholders.

Name Lovisa Hamrin Name Åsa Hedin Name Henrik Jorlén
Elected 2017 Elected 2014 Elected 1974
Position Board member Position Board member Position Board member and member of the Audit and Remuneration Committees.
Born 1973 Born 1962 Born 1948
Education Master of Science (Economics), Stockholm School of Economics, BA Education Master of Science (Biophysics), Bachelor of Science (Physics). Education Business school
Other assignments Chairman of the Carl-Olof and Jenz Hamrin Foundation, deputy chairman of Jönköping Chamber of Commerce and member of the Swedish Media Publishers’ Association (Tidningsutgivarna) and Borgstena. Other assignments Board member of Tobii AB, E J:or Öhman AB, Cellavision AB, Immunovia AB, Sensavis AB and Fingerprint AB. Other assignments
Background Owner and CEO of Herenco AB, senior positions at Hallpressen and Schibsted. Background Deputy CEO of Elekta AB. Senior management positions at Siemens Healthcare and Gambro AB. Background Senior management positions within the Nolato Group.
Shareholding 21 Aug, 2017 819,200 A + 1,486,743 B Shareholding 21 Aug, 2017 0 Shareholding 21 Aug, 2017 294,000 A + 37,950 B
Dependence Independent of the company but not independent of major shareholders. Dependence Independent of the company and major shareholders. Dependence Independent of the company but not independent of major shareholders.

Name Lars-Åke Rydh Name Jenny Sjödahl Name Björn Jacobsson
Elected 2005 Elected 2016 Elected 2015 (also member 2000–2013) Deputy 2014
Position Member of the Board and chairman of the Audit Committee. Position Board member Position Employee representative, LO.
Born 1953 Born 1973 Born 1971
Education Master of Science (Engineering) Education Master of Science (Industrial Economics), MBA Education Upper secondary school
Other assignments Chairman of OEM ­International AB, Danfo AB, OLJA cooperative, Plastprint AB, Schuchardt Maskin AB and Prototypen AB. Board member of Nefab AB, HL Display AB, Söderbergsföretagen AB, Vitrinen AB, Chiffonjén AB and Östrand o Hansen AB. Other assignments Other assignments
Background President and CEO of Nefab. Background Senior management positions within ABB. Background Employed at Nolato Gota.
Shareholding 21 Aug, 2017 2,000 B Shareholding 21 Aug, 2017 0 Shareholding 21 Aug, 2017 0
Dependence Independent of the company and major shareholders. Dependence Independent of the company and major shareholders. Dependence

   
Name Håkan Svensson    
Elected 2014 Deputy 2009–2014    
Position Employee representative, PTK.    
Born 1960    
Education Upper secondary school, certified member of the Board of PTK.    
Other assignments    
Background Employed at Nolato Cerbo.    
Shareholding 21 Aug, 2017 0    
Dependence    
Name Fredrik Arp
Elected 2009 (also member 1998–1999)
Position Chairman of the Board and Chairman of the Remuneration Committee.
Born 1953
Education Master of Science (Economics) and Ec. Doctor h.c.
Other assignments Board member of Vattenfall, Parques Reunidas and Swedfund International.
Background CEO of Volvo Cars, Trelleborg, PLM.
Shareholding 21 Aug, 2017 3,000 B
Dependence Independent of the company and major shareholders.
Name Dag Andersson
Elected 2014
Position Board member
Born 1961
Education Master of Science (Economics), Stockholm School of Economics. MBA Insead.
Other assignments Member of the board of Diaverum AB and various boards within Diaverum, including joint venture companies.
Background President and CEO of Diaverum AB. Deputy CEO of Mölnlycke Health Care, various positions at SKF.
Shareholding 21 Aug, 2017 10000 B
Dependence Independent of the company and major shareholders.
Name Sven Boström-Svensson
Elected 2013
Position Board member
Born 1983
Education Bachelor of Science (Chemistry) Master of Science (Analytical Chemistry) and Bachelor of Science (Economics)
Other assignments
Background
Shareholding 21 Aug, 2017 255,870 B
Dependence Independent of the company but not independent of major shareholders.
Name Lovisa Hamrin
Elected 2017
Position Board member
Born 1973
Education Master of Science (Economics), Stockholm School of Economics, BA
Other assignments Chairman of the Carl-Olof and Jenz Hamrin Foundation, deputy chairman of Jönköping Chamber of Commerce and member of the Swedish Media Publishers’ Association (Tidningsutgivarna) and Borgstena.
Background Owner and CEO of Herenco AB, senior positions at Hallpressen and Schibsted.
Shareholding 21 Aug, 2017 819,200 A + 1,486,743 B
Dependence Independent of the company but not independent of major shareholders.
Name Åsa Hedin
Elected 2014
Position Board member
Born 1962
Education Master of Science (Biophysics), Bachelor of Science (Physics).
Other assignments Board member of Tobii AB, E J:or Öhman AB, Cellavision AB, Immunovia AB, Sensavis AB and Fingerprint AB.
Background Deputy CEO of Elekta AB. Senior management positions at Siemens Healthcare and Gambro AB.
Shareholding 21 Aug, 2017 0
Dependence Independent of the company and major shareholders.
Name Henrik Jorlén
Elected 1974
Position Board member and member of the Audit and Remuneration Committees.
Born 1948
Education Business school
Other assignments
Background Senior management positions within the Nolato Group.
Shareholding 21 Aug, 2017 294,000 A + 37,950 B
Dependence Independent of the company but not independent of major shareholders.
Name Lars-Åke Rydh
Elected 2005
Position Member of the Board and chairman of the Audit Committee.
Born 1953
Education Master of Science (Engineering)
Other assignments Chairman of OEM ­International AB, Danfo AB, OLJA cooperative, Plastprint AB, Schuchardt Maskin AB and Prototypen AB. Board member of Nefab AB, HL Display AB, Söderbergsföretagen AB, Vitrinen AB, Chiffonjén AB and Östrand o Hansen AB.
Background President and CEO of Nefab.
Shareholding 21 Aug, 2017 2,000 B
Dependence Independent of the company and major shareholders.
Name Jenny Sjödahl
Elected 2016
Position Board member
Born 1973
Education Master of Science (Industrial Economics), MBA
Other assignments
Background Senior management positions within ABB.
Shareholding 21 Aug, 2017 0
Dependence Independent of the company and major shareholders.
Name Björn Jacobsson
Elected 2015 (also member 2000–2013) Deputy 2014
Position Employee representative, LO.
Born 1971
Education Upper secondary school
Other assignments
Background Employed at Nolato Gota.
Shareholding 21 Aug, 2017 0
Dependence
Name Håkan Svensson
Elected 2014 Deputy 2009–2014
Position Employee representative, PTK.
Born 1960
Education Upper secondary school, certified member of the Board of PTK.
Other assignments
Background Employed at Nolato Cerbo.
Shareholding 21 Aug, 2017 0
Dependence

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