The Executive Chairman is the Chairman of the Board, and the Executive Chairman has operational responsibilities. The Chairman of the Board is Lars Linder-Aronson. Caroline Berg is Chairman since 2015. Kone PLC, Director and Secretary to the Board 1998-2006 KCI Konecranes 1994-1998 Kone PLC 1983-1994. In the case of staff working for the Management Board Secretariat, on the basis of advice from the Secretary of the Management Board, all the periodical reports provided for in Chapter 3 of the Staff Regulations shall be made by the Chairman of the Management Board, who shall also decide on the award of additional incremental points following every two years of service. Chairman of the Board since 2016 Chairman of the Nomination Committee since 2017 and Member of the Human Resources Committee since 2017 Member of the Board since 2015 and Member of the Nomination and Compensation Committee 2015 - 2017 M.Sc. Principal occupation: President and CEO, Fazer Group. Member of the board in Askero Sagoboks Förlag AB, AB Grenspecialisten and H. Lundén Holding AB. Appointed Chairman of 4 Sandvik boards and Director of 3. Chairman in Axis Communications AB. Previously held various management positions in Digital Equipment Corp. and Ericsson, President of Sony Ericsson Mobile Communications AB 2009-2012. The Executive Chairman is not the CEO. In the case of staff working for the Management Board Secretariat, on the basis of advice from the Secretary of the Management Board, all the periodical reports provided for in Chapter 3 of the Staff Regulations shall be made by the Chairman of the Management Board, who shall also decide on the award of additional incremental points following every two years of service. He continues to maintain a central and driving position in the company as it enters a more commercial phase. Learn more about cookies and how to disable them. Svenska kraftnät uses cookies to improve and personalize your visit to our website. Board. Director of the Board Sweden Africa Chamber. He is also board chair at Destination: Home, a public-private partnership to end homelessness in Santa Clara County. Other assignments: Chairman in Competella AB. Anitra Steen. In cases where a company chooses to combine the roles of chairman and chief executive or to immediately appoint as chairman of the (supervisory) board the former chief executive, this should be accompanied with information on any safeguards put in place. Caroline is also Board Chair of Martin & Servera, the Erik and Göran Ennerfelt Fund for International Studies for Young Swedes and the Global Village Foundation. Primary working experience Sweden. Elected: 2011. Year of birth: 1969 Member of the board since May 2017 Shares in Proact: 1,000. Education: BSc in behavioural and social sciences. Das Board of Directors (englisch für wörtlich etwa ‚Verwaltungsrat‘ oder ‚Direktorium‘) ist im anglo-amerikanischen Raum das Leitungs- und Kontrollgremium eines Unternehmens.Meist vereinigt es in etwa die Funktionen von Vorstand und Aufsichtsrat einer deutschen Aktiengesellschaft und stellt somit ein monistisches System der Unternehmensführung dar. Chairman of the Board of Vestas Wind Systems A/S and TDC A/S. Board in a private limited company. This process is coordinated by the unit for government ownership within the Ministry of Enterprise and Innovation. ... Svenska Spel, 2008–2010 and Poker operator, ­Svenska Spel, 2006–2008. Key positions of trust Rakennuttajatoimisto HTJ Oy, Chairman of the Board since 2016 Svenska Handelsbanken AB (publ) Finland, Board Member since 2016 and Chairman of the Board since 2019 Message from the CEO – … Board member of Post Nord and Stockholms Sjukhem. The Board of Directors. Member of the Boards of Essity AB and Saab AB. A surfer becomes the head of a major company. Axel Johnson’s board currently consists of ten people. A private limited company can have a board of directors consisting of only one or two board members and, if so, a deputy board member must also be appointed. Annikki Schaeferdiek. the right of suspension provided for in Article 90 of the Staff Regulations and the right to decide on a request for the removal of all references to disciplinary measures from the personal file provided for in Article 91 of the Staff Regulations shall be exercised by the Chairman of the Management Board, who shall consult the members of the Management Board Our Board is made up of eight members, who are appointed by the annual general meeting. 2019 – nu 1 år. Chairman of the Board, and one of the founders of Svenska Aerogel, Professor Christer Sjöström has been vital for the development of the company. (head of governing committee) styrelseordförande s substantiv : Ord för konkreta ting och platser, t.ex. Committee work: Chairman of the Risk, Compliance & Sustainability Committee, member of the People & Remuneration Committee. 2020 – nu mindre än ett år. (Econ.) In the film, a surfer and inventor named Edison inherits and runs a billionaire's company. Dame Amelia has been a Director of the Board of Kinnevik since 2011, she was appointed Deputy Chairman in 2013 and Chairman of the Board in 2018.