Manager of Commercial Services - Tetra Pak International, Sweden. Carl Bennet Board member elected by AGM, Vice Chairman of the Board Born 1951 B.Sc. "After a methodical search during the autumn, both externally and in the Stena AB group, the board of directors is very pleased that Kim Ullman has agreed to take over the helm at Concordia Maritime. Board member of Höganäs AB, Kivra AB, Munters Group AB and Spendrups Bryggeri AB. There are 252 companies in the Stena Recycling AB corporate family. Born: 1958 Chairman of the Board since: 2016 Main Education: Bachelor of Science (Econ.) CORPORATE GOVERNANCE WITHIN THE STENA GROUP Kai was until 2016 a Senior Partner and one of the Managing Directors at The Boston Consulting Group in Germany and Sweden. Last day of trading i. Hexatronic Group AB (publ) 556168-6360Press release 30 May 2022 . More than 35 years' experience in international industrial companies, including CEO of HEXPOL AB and NOLATO AB, and business area manager and member of Group management at Trelleborg AB. 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 Swedish-based Stena Metall Group has seven business areas and operations at around 200 locations in nine countries. The board is responsible for the organization of Elekta AB and the management of the Company's operations in the interest of the Company and all shareholders. Jane Toogood. Net sales for the group total the last fiscal year was MSEK 23 658. Holding in . Last day of trading i. Hexatronic Group AB (publ) 556168-6360Press release 30 May 2022 . Elected to the Board: 2020. Number of Current Board & Advisor Roles 5. Company Description: Stena Recycling AB is located in Göteborg, Västra Götaland, Sweden and is part of the Miscellaneous Durable Goods Merchant Wholesalers Industry. Member of the Board since: 2017. Business Administration, Linköping University, Sweden. Member of the board of Bure Equity AB and Semcon AB. Martin Svalstedt. Number of shares in Wilh. In addition, we participate in . Mr Olsson also serves as a member or a Chairman of the board of a majority of the main companies in the Stena Sphere. COO and Deputy CEO of Saab AB 2008-2013. Chairman of HEXPOL AB, and AAK AB. Managing Director - Tetra Pak, Belgium, Hong Kong/China, Australia and U.K. 1974-1977. Wilhelmsen Holding ASA: Owns or controls no shares. Carl Anders Jonas Höglund. Board member since 2015. 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. Other significant appointments: Senior Investment Director Stena Sessan AB. 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. Member of the Board of Elekta AB, Getinge AB, Stena Addactum, Trelleborg AB, Mölnlycke Health Care AB, Dunkerintressen and the Chalmers University of Technology Foundation. Vivienne has wide experience of business gained in the energy, natural resources and publishing sectors. Member of the Remuneration Committee. Born: 1961 Experience. Born 1966. 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. Position: Member of the Board Member of the Audit Committee. 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. Number of shares in Kongsberg Gruppen ASA: 2,850 (through his 100 per cent-owned company Mocca Invest AS) Directorships outside KONGSBERG: Member of the Advisory Board of Stena Group, Chairman of the Board of The Crown Prince and Crown Princess' Foundation, Constructor Group AS, Anaxo Capital AS and AS Backe . The board of directors. Twice a year, an overall report on sustainability activities is presented to the Audit Committee under Stena AB's Board of Directors. 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 . 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 . They hail from different parts of the world of Micropower, sharing their knowledge and experiences with our broad line of products and businesses. Board assignments Board member at Boliden AB, Stena Bulk AB, Naturstenskompaniet International AB, vice chairman Swedish Chamber of Commerce for Russia, vice chairman Sv.EnergiEkonomiska Association and board member at the Royal Swedish Academy of Engineering Sciences. Chairman of the Board. Stena Adactum AB. in Engineering. Tomas Kärnström. The Stena AB Board consists of 12 board members representing different companies . Education: Bachelor's degree in Biochemistry. 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 . In addition, we participate in . Member of the board since 2015. Skip to main content. On 14 March 2022, Svedbergs' largest shareholder Stena Adactum announced that Stena Adactum had acquired 354,700 B shares in Svedbergs for a maximum Chairman LL.B. Johan Patrik Thunholm. 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 . . Born 1958. Company Description: Stena Rederi AB is located in Göteborg, Västra Götaland, Sweden and is part of the Business Support Services Industry. Erik Axel Jonatan Fors. Shareholding (including related persons): 7,551 shares. Stena Adactum's address is Rosenlundsgatan 3, 411 20 Gothenburg. Member of the Royal Swedish Academy of Sciences' investment committee. The board's work is regulated by the Swedish Companies Act, the articles of association, the corporate governance code and the working instructions for the board of directors. 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. Director. Lars-Åke Rydh Board Member. 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. 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. The manner in which the Dunker Foundations' Boards of Directors are to be appointed and how the administration is to be managed . Ian Beveridge, Chairman: Bernhard Schulte, Germany: Board Members Charlotte Hansson Chairman of the board since: 2017 Board member: 2013-2017 Born: 1962 Title: Self employed. Other assignments: Director of Bergendahl & Son AB, Bergendahl Food Holding AB, Granit Funktion & Förvaring AB and EKO-Gruppen Hässleholm AB. Previous positions: CEO and Board Member of Investment AB Latour 2003 - 2019. Stena Bulk is commercial controlling about 100-120 tankers of primarily . Stena Adactum in short Stena Adactum is a Swedish limited liability company, with corporate registration number 556627-8155, domiciled in Gothenburg. 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; . CEO Stena Rederi AB. 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. There are few people in tanker shipping in the Nordic region with more solid qualifications than Kim. ms. kyllönen acts as the director of communications and community relations of the university of helsinki and a board member of his, helsinki innovation services ltd and center for continuing education hy + ltd. previously she has acted as executive vice president and head of corporate identity and group communications and member of the executive … Other Board assignments: Chairman of the board for Academic Work Holding AB, Chairman of the Board of the Swedish Royal Opera. Education and business experience: Chairman of the Union Committee, Metal Worker's Union, Sandvik Materials Technology. Born: 1964 . FREE Breaking News Alerts from StreetInsider.com! Born 1956. Mikael Aru. Member of the Board of Directors. . Board member of Elekta AB (publ. Previous positions: CEO and Board Member of Investment AB Latour 2003 - 2019. She is a fellow of IVA the Royal Swedish Academy of Engineering Sciences. 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. . - UK, Brentford - GlaxoSmithKline plc (LON: GSK |NYSE: GSK) today announced the appointments of six directors to the designated Board of Haleon, the newly independent company to be formed following the demerger of the GSK Consumer Healthcare business, expected in July 2022. Stena Rederi AB, Sweden: Rolf Thore Roppestad, President: Arendal: The Audit Committee. Chairman of the Nomination Committee. Notice to the Extraordinary General Meeting of Concordia Maritime AB (publ) Article. Previous experience President and CEO at Preem. Christian Caspar Christian Caspar has served as a board member of Stena AB since 2011. The form is available on the Company's website www.northgoldab.com. Other board assignments: Lime Technologies AB, Tretton37 AB. Education: Economics degree, Lund University and a board course at Family Business Network. (born 1957) Board member since 2003. Board and management. Member of the Board of Directors. Holding in . Other assignments Chairman of the Bord of Bico AB. President and CEO of Mycronic AB 2013-2019. Elected: 2003, Chairman 2008-2020, Board member since 2020. The Board of Directors has now decided that the record date for the share split will be 3 June 2022. Kai Gruner (1965), Chairman. Taina Kyllönen - Board member since 2019 - Member of the Audit . Member of the Board of Directors of Ballingslöv International, Envac, S-Invest (Blomsterlandet), Concordia Maritime and Captum Group. Former President and CEO of Getinge AB 1997-2015. Current directorships: Non-executive director of Concordia Maritime AB and of Stena Bulk AB. Board member of Elekta AB (publ. Work experience: Experience . Each year, six million tons of waste and end-of-life products are recycled and refined, and customers are supplied with many essential raw . Johan Wester. We also provide support to the Board of Directors regarding corporate governance, organization, financing, strategy and acquisition analyses. The returns from these shares go to the Dunker interests. 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 . 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. We also provide support to the Board of Directors regarding corporate governance, organization, financing, strategy and acquisition analyses. Board member of Elekta AB (publ. Peter Zachrisson, Stena Renewable AB, chair, peter.zachrisson@stena.com Britta Ersman, RES Renewable Norden AB, vice chair, britta.ersman@res-group.com Mia Bodin, Bodecker Partners AB, mia@bodeckerpartners.com Claes Jeppsson, ENERCON Gmb, claes.jeppsson@enercon.de Helena Nielsen, Vattenfall Vindkraft AB, helena.nielsen . The Board of Directors Gunnebo AB (publ) P.O. The board of directors of Elekta AB is appointed by the annual general meeting of shareholders for a period until the end of the next annual general meeting of shareholders. Board member since 2012. Sitowise's Board of Directors consists of a minimum of three and a maximum of nine members. Previously, he has also acted as the CEO of Stena Recycling International AB, Stena Recycling AB and YIT Sverige AB. . There are 810 companies in the Stena Rederi AB corporate family. Mr Olsson has been employed by Stena AB since 1972. Other assignments: Chairman of the Board of Captum Group AB, S-Invest Trading AB, Stiftelsen TorslandaIdrott and SR Energy AB. (Business Administration), Dr. Tech. Board of directors Stena Metall AB Dan Sten Olsson Executive Chairman William Olsson Anders Jansson President & CEO Marie Eriksson Joakim Rosengren Mårten Hulterström Jan Svensson Lena Olving Fabrice Angelini Union repr Auditor Johan Rippe Authorized Public Accountant, PricewaterhouseCoopers AB Share this page Stena Metall Group 1977-1988. Responsible for Stena AB Group's shipping business. Charlotte Hansson. Board member Born: 1951 Resident city: Stockholm, Sweden Elected: 2003. Chairman of the board since 2020 (Board member since 2019). Board Member of ASSA ABLOY, Loomis, Climeon, Stena Metall and Herenco. Materiality analyses, with related goals and KPIs, are approved and followed up by the business units' management groups and Boards of Directors. Chairman of the Board since 27 april 2016 and member of the Board since 4 May 2011. Decisions regarding corporate governance are established by Stena AB's Board of Directors and executed by the operations. Born: 1977. 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 . Previous experience (selection): Among other things, former Chairman of the Board in Sweco. Mattias Rapaport. Born: 1963 Stena Rederi AB has 100 employees at this location and generates $81.47 million in sales (USD). Ove Jonsson Board Member. 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 .