CORPORATE GOVERNANCE WITHIN THE STENA GROUP Education: Bachelor's degree in Biochemistry. Stena AB is one of the largest family-owned companies in Sweden and has operations in six business areas: Ferry Operations, Offshore Drilling, Shipping, Property, Finance and New Business.With our core values, Care, Innovation and Performance as guiding princples our 15,000 employees around the world work every day to create value for our costumers within our business areas Ferry Operations . Mr Olsson also serves as a member or a Chairman of the board of a majority of the main companies in the Stena Sphere. ), Mölnlycke Health Care AB, the Dunker Foundations, Stena Adactum, Trelleborg AB and Chalmers University of Technology Foundation. Ms. Olving is a board member of Assa Abloy AB, Investment AB Latour, Munters Group AB (all public listed), Chairman of Academic Work Holding AB, Chairman of the Board at the Royal Swedish Opera and ScandiNova Systems AB and board member of Stena Metall AB. Previously, he has also acted as the CEO of Stena Recycling International AB, Stena Recycling AB and YIT Sverige AB. Members of the Board of Directors, the Executive Committee, the Audit Committee, the Remuneration Committee, the Risk Committee and the Election Committee of Gard P&I (Bermuda) Ltd; . Managing Director - Tetra Pak, Belgium, Hong Kong/China, Australia and U.K. 1974-1977. Member of the Board of Directors. Assignments on Getinge's Board: Vice Chairman of the Board. He is Chair of AB Fagerhult and Tomra Systems ASA, and a Board . Tomas Kärnström. Stena Bulk is commercial controlling about 100-120 tankers of primarily . President and CEO of Mycronic AB 2013-2019. Lars-Åke Rydh Board Member. Checkin.com, and DanAds Board of Directors, a member of the Board of Directors of Stena International and Rud Pedersen Group, as well as senior advisor . Background Former CEO of Wallenius Lines, Stockholm, Eukor Car Carriers, Seoul, Rederi AB Transatlantic, Skärhamn, and Höegh Autoliners AS, Oslo. For additional information contact: Anders Wassberg, President and CEO of Stena Adactum. First Vice President Marketing and Sales - Tetra Pak Group, Sweden. Other board assignments: Chairman of the Board of Besqab AB, Skirner AB and Skirner Förvaltning AB.Board member of Tilia Fastigheter and Teletec Connect Aktiebolag. ), Mölnlycke Health Care AB, the Dunker Foundations, Stena Adactum, Trelleborg AB and Chalmers University of Technology Foundation. Other board assignments: Lime Technologies AB, Tretton37 AB. (born 1957) Board member since 2003. E-mail Address. She is a fellow of IVA the Royal Swedish Academy of Engineering Sciences. Chairman of the board since: 2017 Board member: 2013-2017 Born: 1962 Title: Self employed.Scandinavian Insight Consulting AB Other board assignments: Chairman of the Board at Link Top Holding A/S, Board member at Momentum Group AB, DistIT AB, Probi AB, Green Cargo AB, and STENA Trade & Industry AB. About Stena Metall. The Board of Directors Gunnebo AB (publ) P.O. Go to Skuld.com frontpage . Jane Toogood. Master of Science in Mechanical Engineering. ), Mölnlycke Health Care AB, the Dunker Foundations, Stena Adactum, Trelleborg AB and Chalmers University of Technology Foundation. The Stena Sphere includes the three wholly owned parent companies Stena AB, Stena Sessan AB and Stena Metall AB, as well as their wholly and partly owned subsidiaries. Box 5181 402 26 Gothenburg Sweden The Board of Directors of Gunnebo AB ("Gunnebo") (the "Board") has requested the opinion of SEB Corporate Finance, Skandinaviska Enskilda Banken AB ("SEB Corporate Finance") as to the fairness, from a financial point of view, of the offer consideration per Gunnebo share amounting to SEK 25.00 in cash (the "Offer . Shares in Latour: 800 000 class A och 1 719 720 . Holding in . . . One of the tasks of Stena AB's Corporate Governance function is to ensure that the operations are conducted in a responsible and efficient way. Board member since 2012. Position: Member of the Board Member of the Audit Committee. On this page, you can find the introductions of the board members. GÖTEBORG, Sweden, July 13, 2021 /PRNewswire/ -- Notice to the Extraordinary General Meeting of Concordia Maritime AB (publ) Main position: Investment Director, Stena Adactum Professional background: Stena Adactum 2002-, formerly in corporate finance at Skandinaviska Enskilda Banken (SEB) Other board assignments: Board member Stena Renewable AB. Chairman of the Board. Managing Director and Member of the Board of Directors. Each year, six million tons of waste and end-of-life products are recycled and refined, and customers are supplied with many essential raw . Other assignments: Chairman of the Board of Captum Group AB, S-Invest Trading AB, Stiftelsen TorslandaIdrott and SR Energy AB. Board member of Elekta AB (publ. Worked within the Stena Sphere since 2005 and at Stena Adactum since 2012. Shareholding in Sandvik (own and closely related persons): 180,000. The returns from these shares go to the Dunker interests. twilight sepulcher poison room; how to recover deleted files from voice recorder Education and business experience: Chairman of the Union Committee, Metal Worker's Union, Sandvik Materials Technology. Born 1958. Stena Rederi AB, Sweden: Rolf Thore Roppestad, President: Arendal: The Audit Committee. Members of the Board of Directors, the Executive Committee, the Audit Committee, the Remuneration Committee, the Risk Committee and the Election Committee of Gard P&I (Bermuda) Ltd; . Board Member of ASSA ABLOY, Loomis, Climeon, Stena Metall and Herenco. Peter Claesson holds 5 board and advisor roles including Board Member at The Swedish Club, Member of the Board of Directors, Stena Line Holding BV at Stena AB, and Member of the Board of Directors at Stena Fastigheter. . Board member since 2020. Tel: 073-427 08 01, e-mail: anders.wassberg@stena.com . Elected to the Board: 2020. The Stena Sphere includes the three wholly owned parent companies Stena AB, Stena Sessan AB and Stena Metall AB, as well as their wholly and partly owned subsidiaries. Board member since 2018. Born 1966. Johan Wester. Kai Gruner (1965), Chairman. Stena Recycling AB has 100 employees at this location and generates $974.12 million in sales (USD). Mr. Konkoly - Thege holds a Master of Science degree in civil engineering from Technische Universitat Hannover, Germany and an MBA from the University of Minnesota. Skip to main content. Senior positions at Mölnlycke Healthcare, Nobel Biocare and Capio. Kai was until 2016 a Senior Partner and one of the Managing Directors at The Boston Consulting Group in Germany and Sweden. The Board of Directors has now decided that the record date for the share split will be 3 June 2022. Other Board assignments: Chairman of the board for Academic Work Holding AB, Chairman of the Board of the Swedish Royal Opera. Member of the board of Bure Equity AB and Semcon AB. Sitowise's Board of Directors consists of a minimum of three and a maximum of nine members. Kristina is a partner and owner of advisory firm Calea AB and was a Board member of state-owned Apoteket AB from 2009 to 2018, including a period as acting CEO and CFO during 2010 and 2011. . Education: Economics degree, Lund University and a board course at Family Business Network. Board of Directors Jan Svensson Chairman of the board since 2021, chairman of the remuneration committee Born: 1956 Education: MSc in Business Administration & Economics, Stockholm School of Economics. Board Member of ASSA ABLOY, Loomis, Climeon, Stena Metall and Herenco. The Board of Directors consists of 6 members elected by the Annual General Shareholders Meeting, as well as two employee representatives and two deputy employee representatives. Principal occupation: Senior Vice President at Stena Adactum AB and Stena Sessan AB. . Born: 1963 Georg Brunstam. Haleon will be a new global-leading company in Consumer Health, and is . Chairman of the board is Jand Sandberg and members of the board are Torbjörn Gustafsson, Torbjörn Lindgren, Magnus Håkansson, Thomas Svensson, Lennart Dahlberg and Mikael . Board of Directors and Nomination Committee in Swedish Wind Energy . Member of the Royal Swedish Academy of Sciences' investment committee. Chief Operating Officer - Tetra Pak Group, Sweden. Other experience: Partner of Bergendahls & Son AB and fourth generation family business owner. Directorships. The Stena AB Board consists of 12 board members representing different companies . M.Sc. Company Description: Stena Recycling AB is located in Göteborg, Västra Götaland, Sweden and is part of the Miscellaneous Durable Goods Merchant Wholesalers Industry. in Mechanical Engineering. The ability to survive and to create lasting value requires foresight, business responsibility and sustained focus. Micropower Group's board is a mix of the experienced and the innovative. Former member of the Board of Capio AB. Head of talent management and company development at Grenspecialisten AB. Previous assignments: President and CEO of Getinge Group 1997-2015, Business Area Director within Getinge Group, President of Getinge Group's French subsidiary, President of . Holding in . Non-executive Director , MA Hons. (Business Administration), Dr. Tech. Mr. Konkoly - Thege is a member of the board of directors of Wilhelmsen Technical Solutions AS, Callenberg Technology Group AB and Stena Hungary Holding KFT. Board member of Munters Group AB, Assa Abloy AB, Investment AB Latour, NXP Semiconductor N.V, Stena Metall AB and IVA's Business Executives . Independent: Yes. Other assignmentsDirector of Gard P&I Ltd. Taina Kyllönen - Board member since 2019 - Member of the Audit . Stena Adactum in short Stena Adactum is a Swedish limited liability company, with corporate registration number 556627-8155, domiciled in Gothenburg. He held numerous positions in the company over 13 years including head of Stena Bulk USA and COO of Stena Bulk AB before being appointed to his current position in 2012. Elected: 2017 Born: 1953 Nationality: Swedish Education: B.Sc. erik the viking berserker gif; for honor faction war winners; the two faces of january. Other assignments: Chairman of the board at AB Axel Granlund, Board member of AB Stenströms Skjortfabrik, Bröderna Börjessons Bil AB, Viva Wine Group AB, Dr Per Håkanssons Foundation and Gorthon . The completed and signed postal voting form may be sent by mail to Northgold AB "Northgold AB Annual General Meeting 2022", Vasagatan 28, SE-111 20 Stockholm, Sweden, or by e-mail to [email protected] The completed form must reach the Company by 28 June 2022 at the latest. Number of Current Board & Advisor Roles 5. Board of Directors Anders Wassberg Chairman of the board Frida Mari Norrbom Sams Board member Nils-Erik Danielsson Board member Eva Nygren Board member Henrik Hallin Board member Jacob Holm Board member Board members selected by staff associations Håkan Eriksson Board member Peter Ottosson Board member Aldo Manno Board of Directors; Magdalena Gerger Chairman of the Board. Born 1956. A D&B Hoovers Subscription is your foot in the door to Stena Aluminium AB contact information. Company Description: Stena Rederi AB is located in Göteborg, Västra Götaland, Sweden and is part of the Business Support Services Industry. Haleon will be a new global-leading company in Consumer Health and is strongly positioned to deliver better everyday . Independence: Independent in relation to the company and its management and the company's major shareholders. More than 20 years of international experience in HR, business management, corporate governance, growth, strategy, CSR, establishment in new markets and communication. Wilhelmsen Holding ASA: Owns or controls no shares. The Board of Directors consists of 6 members elected by the Annual General Shareholders Meeting, as well as two employee representatives and two deputy employee representatives.