Corporate governance

Nolato's Board of Directors

Nolato's board consists of 7 members elected by the Annual Meeting and 2 members elected by the trade unions.
Name Fredrik Arp Name Erik Lynge-Jorlén Name Sven Boström-Svensson Name Lovisa Hamrin Name Åsa Hedin
Elected 2009 (also member 1998–1999) Elected 2020 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 1979 Born 1983 Born 1973 Born 1962
Education Master of Science (Economics) and Ec. Doctor h.c. Education Bachelor of Education Education Bachelor of Science (Chemistry) Master of Science (Analytical Chemistry) and Bachelor of Science (Economics) Education Master of Science (Economics and Business), Stockholm School of Economics, and Bachelor of Science. Education Master of Science (Biophysics), Bachelor of Science (Physics).
Other assignments Chairman of Bravida Holding AB. Board member of Vattenfall and Swedfund International. Other assignments Other assignments Other assignments Chairwoman of the Carl- Olof and Jenz Hamrin Foundation, Board member of JIBS Strategy Board. Other assignments Board member of Tobii AB, Cellavision AB, C-Rad AB, Immunovia AB and Industrifonden AB.
Background CEO of Volvo Cars, Trelleborg, PLM. Background School teacher Background Background Owner and President of Herenco AB, owner and Executive Chairman of Herenco Holding AB, senior management positions at Hall Media AB and Schibsted. Background Deputy CEO of Elekta AB. Senior management positions at Siemens Healthcare and Gambro AB.
Shareholding 01 Mar, 2020 3,000 B Shareholding 01 Mar, 2020 35,000 B Shareholding 01 Mar, 2020 255,870 B Shareholding 01 Mar, 2020 819,200 A + 1,431,743 B Shareholding 01 Mar, 2020 0
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 but not independent of major shareholders. Dependence Independent of the company and major shareholders.

 
Name Lars-Åke Rydh Name Jenny Sjödahl Name Björn Jacobsson Name Håkan Svensson  
Elected 2005 Elected 2016 Elected 2015 (also member 2000–2013) Deputy 2014 Elected 2014 Deputy 2009–2014  
Position Member of the Board and chairman of the Audit Committee. Position Board member Position Employee representative, LO. Position Employee representative, PTK.  
Born 1953 Born 1973 Born 1971 Born 1960  
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 Chairman of Danfo AB, Olja ek. för., Schuchardt Maskin AB, Chiffonjén AB, CombiQ AB and Prototypen AB. Board member of Nefab AB, Garo AB, Spectria Invest Fond AB, Söderbergsföretagen AB, Hjo Verktyg AB and Östrand o Hansen AB. Other assignments Board member of NIBE Industrier AB Other assignments Other assignments  
Background President and CEO of Nefab. Background CEO of Westermo Network Technologies AB (ongoing). Senior management positions within ABB. Background Employed at Nolato Gota. Background Employed at Nolato Cerbo.  
Shareholding 01 Mar, 2020 2,000 B Shareholding 01 Mar, 2020 0 Shareholding 01 Mar, 2020 0 Shareholding 01 Mar, 2020 0  
Dependence Independent of the company and major shareholders. Dependence Independent of the company and major shareholders. Dependence Dependence  
Name Fredrik Arp Name Erik Lynge-Jorlén Name Sven Boström-Svensson
Elected 2009 (also member 1998–1999) Elected 2020 Elected 2013
Position Chairman of the Board and Chairman of the Remuneration Committee. Position Board member Position Board member
Born 1953 Born 1979 Born 1983
Education Master of Science (Economics) and Ec. Doctor h.c. Education Bachelor of Education Education Bachelor of Science (Chemistry) Master of Science (Analytical Chemistry) and Bachelor of Science (Economics)
Other assignments Chairman of Bravida Holding AB. Board member of Vattenfall and Swedfund International. Other assignments Other assignments
Background CEO of Volvo Cars, Trelleborg, PLM. Background School teacher Background
Shareholding 01 Mar, 2020 3,000 B Shareholding 01 Mar, 2020 35,000 B Shareholding 01 Mar, 2020 255,870 B
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.

Name Lovisa Hamrin Name Åsa Hedin Name Lars-Åke Rydh
Elected 2017 Elected 2014 Elected 2005
Position Board member Position Board member Position Member of the Board and chairman of the Audit Committee.
Born 1973 Born 1962 Born 1953
Education Master of Science (Economics and Business), Stockholm School of Economics, and Bachelor of Science. Education Master of Science (Biophysics), Bachelor of Science (Physics). Education Master of Science (Engineering)
Other assignments Chairwoman of the Carl- Olof and Jenz Hamrin Foundation, Board member of JIBS Strategy Board. Other assignments Board member of Tobii AB, Cellavision AB, C-Rad AB, Immunovia AB and Industrifonden AB. Other assignments Chairman of Danfo AB, Olja ek. för., Schuchardt Maskin AB, Chiffonjén AB, CombiQ AB and Prototypen AB. Board member of Nefab AB, Garo AB, Spectria Invest Fond AB, Söderbergsföretagen AB, Hjo Verktyg AB and Östrand o Hansen AB.
Background Owner and President of Herenco AB, owner and Executive Chairman of Herenco Holding AB, senior management positions at Hall Media AB and Schibsted. Background Deputy CEO of Elekta AB. Senior management positions at Siemens Healthcare and Gambro AB. Background President and CEO of Nefab.
Shareholding 01 Mar, 2020 819,200 A + 1,431,743 B Shareholding 01 Mar, 2020 0 Shareholding 01 Mar, 2020 2,000 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 and major shareholders.

Name Jenny Sjödahl Name Björn Jacobsson Name Håkan Svensson
Elected 2016 Elected 2015 (also member 2000–2013) Deputy 2014 Elected 2014 Deputy 2009–2014
Position Board member Position Employee representative, LO. Position Employee representative, PTK.
Born 1973 Born 1971 Born 1960
Education Master of Science (Industrial Economics), MBA Education Upper secondary school Education Upper secondary school, certified member of the Board of PTK.
Other assignments Board member of NIBE Industrier AB Other assignments Other assignments
Background CEO of Westermo Network Technologies AB (ongoing). Senior management positions within ABB. Background Employed at Nolato Gota. Background Employed at Nolato Cerbo.
Shareholding 01 Mar, 2020 0 Shareholding 01 Mar, 2020 0 Shareholding 01 Mar, 2020 0
Dependence Independent of the company and major shareholders. Dependence 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 Chairman of Bravida Holding AB. Board member of Vattenfall and Swedfund International.
Background CEO of Volvo Cars, Trelleborg, PLM.
Shareholding 01 Mar, 2020 3,000 B
Dependence Independent of the company and major shareholders.
Name Erik Lynge-Jorlén
Elected 2020
Position Board member
Born 1979
Education Bachelor of Education
Other assignments
Background School teacher
Shareholding 01 Mar, 2020 35,000 B
Dependence Independent of the company but not independent of 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 01 Mar, 2020 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 and Business), Stockholm School of Economics, and Bachelor of Science.
Other assignments Chairwoman of the Carl- Olof and Jenz Hamrin Foundation, Board member of JIBS Strategy Board.
Background Owner and President of Herenco AB, owner and Executive Chairman of Herenco Holding AB, senior management positions at Hall Media AB and Schibsted.
Shareholding 01 Mar, 2020 819,200 A + 1,431,743 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, Cellavision AB, C-Rad AB, Immunovia AB and Industrifonden AB.
Background Deputy CEO of Elekta AB. Senior management positions at Siemens Healthcare and Gambro AB.
Shareholding 01 Mar, 2020 0
Dependence Independent of the company and 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 Danfo AB, Olja ek. för., Schuchardt Maskin AB, Chiffonjén AB, CombiQ AB and Prototypen AB. Board member of Nefab AB, Garo AB, Spectria Invest Fond AB, Söderbergsföretagen AB, Hjo Verktyg AB and Östrand o Hansen AB.
Background President and CEO of Nefab.
Shareholding 01 Mar, 2020 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 Board member of NIBE Industrier AB
Background CEO of Westermo Network Technologies AB (ongoing). Senior management positions within ABB.
Shareholding 01 Mar, 2020 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 01 Mar, 2020 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 01 Mar, 2020 0
Dependence

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