stena ab board of directors

Insurance Manager. Look for a job at Stora Enso. Holdings: 1,601 shares Independence: Independent in relation … ), Mölnlycke Health Care AB, the Dunker Foundations, Stena Adactum, Trelleborg AB … Mr Olsson also serves as member or chairman of the board of a majority of the main companies in the Stena Sphere. Background Former CEO of Wallenius Lines, Stockholm, Eukor Car Carriers, Seoul, Rederi AB Transatlantic, Skärhamn, and Höegh Autoliners AS, … William Olsson. Born: 1956. We also use third-party cookies that help us analyze and understand how you use this website. MBA from Stockholm School of Economics. Board Chair of Apoteket AB and Alecta. CFO and deputy CEO, Vattenfall AB 2012-2017. Helén Ljungqvist. Stena Line is a Swedish shipping line company and one of the largest ferry operators in the world. Board member since 2015. Stena has a strong maritime brand and aims to be a leader in reducing the sector's climate impact. 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. Stena AB // December 16, 2020 LIVE, ACT AND BEHAVE LIKE A STENA EMPLOYEE . This is our history. CEO Stena Rederi AB. Hélène Briggert Board member Stockholm Sweden, born 1985. Bengt Hermelin - Director Board Of Directors - Stena Bulk AB | LinkedIn. Stena has a unique professorship in industrial materials recycling at Chalmers University of Technology. She has been CEO of Axel Johnsson since 2015. Do you want to know more about Stora Enso? Vivienne also worked for BP for 28 years. But opting out of some of these cookies may have an effect on your browsing experience. Anders is also Chairman of Sehlhall Fastigheter AB’s Board of Directors, a member of the Board of Directors of Stena International and Rud Pedersen Group, as well as senior advisor to East Capital, Amundi, Kinnevik and Nordic Capital. Member of the board in Inwido and Envac. Board of Directors; Magdalena Gerger Chairman of the Board. He holds an MFA from USC School of Cinematic Arts and an MBA from Columbia Business School. Jörgen Lorén. Elected: 2009 Born: 1950 Education: M.Sc. Secretary to the Board since 2014. The Board of Directors consists of representatives of the main shareholders as well as independent Board members. Chairman of the Board of Sandvik AB 1983–2002. How can we help you? Anders has served on the Boards of a number of companies in the telecommunication, fintech and public administration sectors. Independent Director—AB Committees of the Board The Board has determined that each of the following directors is “independent” within the standards set forth in Section 303A.02 of the NYSE Listed Company Manual: Paul L. Audet, Ramon de Oliveira, Daniel G. Kaye, … Other Board assignments: Chairman of the board for Academic Work Holding AB, Chairman of the Board of the Swedish Royal Opera. These cookies do not store any personal information. This category only includes cookies that ensures basic functionalities and security features of the website. Write to us Search for contacts here. Stena Metall AB P.O. Previous positions: CEO and Board Member of Investment AB Latour 2003 – 2019. Håkan Buskhe. Tel: 010-4451934. Casper serves as chairman of Heimstaden Bostad AB and the European Business Leaders Convention and is director on the boards of Fazer AB and Ductor Oy. Director of Stena and Goodgrower SA. Board member since 2020. Employed by Stena Group since 1996. Vivienne Cox is Chairman of Vallourec. The Board of Directors has confirmed a written charter on the duties of the Board of Directors, matters on the agenda, meeting … Group management is responsible for the operative management of Stena Line and consists of our CEO Niclas Mårtensson and four Group Chief Officers presented below. Born in 1978, is a director of the board of the Company since 2020 and holds 1,387,000 shares of the Company equivalent to 3.12 percent of all shares and votes. A graduate of Oxford and INSEAD, she is a Vice President of the Energy Institute, and a member of the Trilateral Commission, and on the Advisory Boards of SAID Business School and the African Leadership Institute. Kristina Schauman has been a member of the Board of Directors since September 2018. Professional background: Stena Adactum since 2002, Corporate Finance, SEB Enskilda. Experience: Erik Nielsen has a solid background in the finance industry with experience from … Get in touch. Born: 1965 Education: Master of Science in Engineering, Chalmers University of Technology Member of the board since: 2009 Other assignments: President of Stena Adactum AB, Chairman of the Board Ballingslöv International AB, Chairman of the Board Kährs Holding AB, Chairman of the Board Svedbergs i Dalstorp AB (publ), Board member Envac AB and Board member Gunnebo AB. Gunnar Brock . (Business Administration) Assignments on Getinge’s Board: Chairman of the Board, Chairman of the Remuneration Committee. Other Board assignments: Chairman of the board for Academic Work Holding AB, Chairman of the Board of the Swedish Royal Opera. We have a route-based organisation divided into six regions, each with its corresponding Trade Director who has the overall responsibility for the region’s profitability and its routes. Anne-Marie Pouteaux . Apart from his work within the Stena group, Mr Olsson has directed, as well as produced, a number of feature films over the years. Box 4088 SE-400 40 Göteborg. Nationality: Swedish. Experience Several different positions as MD of international Swedish industrial companies over more than 30 years, such as Enertec Component AB, CTC AB and Asko Cylinda AB. Other positions: Board member of companies within the HEG Group. Marine Engineer. Senior advisor at Keyhaven Capital Partners Ltd. Chairman of the Capman Mezzanine V Investment Committee and board member of Nest Capital 2015 GP Oy. Employee representative. Mia held various positions at Kinnevik over a period of 22 years, the last eight of which she served as CEO of Investment AB Kinnevik. Mrs Pouteaux is a partner of Wistrand Advokatbyrå Göteborg KB and also a member of the board of directors of Stena Bulk AB. Directors are proposed to and voted for by the shareholders, normally at the Annual General Meeting. The composition of the Board of Directors is the following: Georgios Peristeris Chairman, Executive Member. Johan Molin Chairman of the Board More information. Other board assignments: Board member Stena Renewable AB. Born 1941. No members of the Executive Group Management are members of the Board. Experience Several different positions as MD of international Swedish industrial companies over more than 30 years, such as Enertec Component AB, CTC AB and Asko Cylinda AB. Executive Vice President and General Counsel, Sandvik AB, since 2014. Masthuggskajen Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. +46 10 445 0000. Principal occupation: Senior Vice President at Stena Adactum AB and Stena Sessan AB. Born: 1952 Elected: 1983 Education: Bachelor of Business Administration. Member of the Board. Board assignments: Chairman of the Board in Tomra Systems ASA, Fagerhult, Troax and Alimak. Chairman. Gunnar Brock has served as a board member of Stena AB since 2011. Board member in Loomis AB, Assa Abloy AB, Nobia AB, Herenco Holding AB. Johan Wester. E-mail us . Main owner of Metroland BVBA. Elected to the Board: 2017. Head of talent management and company development at Grenspecialisten AB. Mr Brock is a director on the board of Investor AB, Stockholm School of Economics, Total SA, SOS Children Villages Sweden. E-mail: anders.wassberg@stena.com. Antti Mäkinen. Martin Svalstedt. JOHAN RIPPE. Professional experience 2011- McKinsey, Director Emeritus 2007-2011 McKinsey, Chairman Family Business Practice 2001-2006 McKinsey, Chairman Corporate Finance & Strategy Practice 1991-2001 McKinsey, Director Shareholders Committee 1994-2000 McKinsey, Chairman Directors Committee Born 1961 B.Sc. Ms Eriksson is also a member of the board of directors of Stena Metall AB, Fastighets AB Kalvringen, Stena Sessan Line AB and Formica Capital AB. M&A Manager at Electrolux Group. Board member since 2020. Unicon’s Board of Directors is highly involved in supporting the management team and the company’s strategic direction. Visit our contact page and we'll help you. CEO of Electrolux Wascator AB. 2) Member of Investor AB’s Board of Directors 3) Member of Investor AB’s Board of Directors 4) Employed by Investor AB. Chairman of the board since 2020 (Board member since 2019). Head office You also have the option to opt-out of these cookies. Position of dependency: Dependent in relation to major shareholders, independent in relation to the company and management. Anders is also Chairman of Sehlhall Fastigheter AB’s Board of Directors, a member of the Board of Directors of Stena International and Rud Pedersen Group, as well as senior advisor to East Capital, Amundi, Kinnevik and Nordic Capital. Board member since 2016. There are 638 companies in the AB Stena Finans corporate family. Board of directors; How can we help you? Board secretary Åsa Thunman. Prior to Nordea he was partner at Goldman Sachs in London. Her last full time role with the company was as Executive Vice President of the Gas Power and Renewables segment. He was born in Athens in 1957. Mr Brock also serves as chairman of the board of Mölnlycke Health Care AB, Stora Enso Oy and Roling Optics AB. He has a 38 year career in international banking, the last position being CEO of Nordea Bank AB. Holdings: 1,601 shares Independence: Independent in relation … Mr Olsson... Mia Brunell Livfors. Born 1951. Mr Olsson has been employed by Stena AB since 1972. Scania’s Board of Directors shall comprise a minimum of three and a maximum of eleven members elected by the AGM and four employee representatives plus two deputies for the latter. Group management and the board Stena Metall 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 subsidiaries in the Electrolux Group. Professional experience 2011- McKinsey, Director Emeritus 2007-2011 McKinsey, Chairman Family Business Practice 2001-2006 McKinsey, Chairman Corporate Finance & Strategy Practice 1991-2001 McKinsey, Director Shareholders Committee 1994-2000 McKinsey, Chairman Directors Committee Background: CEO of Investment AB Latour (2003-2019), CEO of AB Sigfrid Stenberg (1986-2002) Holdings in BillerudKorsnäs AB (publ): 8000 (own and closely related parties) Independent/Not independent: Independent of the Company and management, independent of the … Group management is responsible for the operative management of Stena Line and consists of our CEO Niclas Mårtensson and four Group Chief Officers presented below. Martin Svalstedt. Board member since 2012. Born 1956. Vice Board Chair of Telia Company AB. He was appointed chairman of the board... Dan Sten Olsson. The Board of Directors is the second-highest decision-making body of the company, after the general meeting. He is also the Chairman of the Board of Stena Sessan AB and member of the board of Stena Metall AB. Head of talent management and company development at Grenspecialisten AB. ), SSAB Svenskt Stål AB and Sandvik AB. Lars Westerberg has served as a board member of Stena AB since 2011. CEO and President, AMF Pensionsförsäkring 2008-2012. Camilla Wideroth, CFO Camilla has worked within the Group since 2009, first at Axel Johnson International and then at Axel Johnson as Head of Group Financial Control. Maria LindqvistChief Human Resources Officer, Sofia SvenssonHead of Strategic Business Development, Fredrik OvergaardResearch &Development DirectorSend e-mail, Måns PalmgrenHead of Governance,Risk & Compliance Send e-mail, Mats TorringBusiness DevelopmentSend e-mail, Anna SundellSustainability ManagerSkicka e-postTel: 010-4451934, Martin FastReal Estate ManagerSend e-mail, Kim ForssbladInsurance ManagerSend e-mail, Helén LjungqvistGroup Compliance Officer, Safety and SecuritySend e-mail, Jesper WalterssonHead of CorporateCommunicationsSend e-mailTel: +46 104452076. Board member of Securitas. Elected: 2003, Chairman 2008-2020, Board member since 2020 . He is also an Employee Member of Axfood’s Board of Directors. Hélène Briggert Board member Stockholm Sweden, born 1985. Member of the board of ECO Development AB and Frill Holding AB … Board member since 2020. MBA from Stockholm School of Economics. In addition, we participate in the process of defining strategies with a focus on growth and profitability, as well as setting goals for the business. Stena Nordic Recycling Center. Pia Carlsson has served as a deputy board member of Stena AB, representing Stena AB employees affiliated with the Swedish Union of Commercial Employees, since 2009. in Mechanical Engineering. Other assignments: Chairman of the board of Bergvik Skog Öst AB. Group management and the board Stena Metall AB, The Foundation for research and culture (external). Stena Line is part of Stena AB and together we have 16,000 employees around the world working every day to create value for our customers in ferry operations, shipping, … Board member of Kattson i Sverige AB, Pegroco Invest AB and Stena Adactum AB. Board member of Elekta AB (publ. Our head office is in Gothenburg, Sweden, where most of our Group management is located. Previously Chairman of Empower Oy in Finland, Flexlink AB and ADB Airfield Solutions in Belgium. Other current assignments: Senior Investment Director at Stena Sessan, Board member of Didner & Gerge Fonder and Resurs Holding AB. Gun Nilsson. Member of the Stena Sphere Coordination Group. AB Stena Finans is located in Göteborg, Västra Götaland, Sweden and is part of the Mortgage Banking Industry. At the Annual General Meeting in 2020, Olle Nordström was elected Chairman of the Board. Tel. PETER CLEMEDTSON. Sjöbefälsföreningen. Other positions: Board member of companies within the HEG Group. Born 1969. Elected 2018. Christian Caspar has served as a board member of Stena AB since 2011. Send e-mail. Engineering, Royal Institute of Technology (KTH), Stockholm Current position and other significant duties: Chairman of the Board of Wibax AB and executive member of the ÅForsk Foundation. The Board of Directors is responsible for properly organising DNA's administration, operations, accounting and asset management. AUDITORS. Work experience: Extensive experience from ABB, Robotics Division. Read More. According to the Rules of Procedure approved by the Board, Scania’s Board of Directors … Deputy. E-mail: info@stena.com. Work experience: Experience from Arthur D. Little, Accenture and … It is mandatory to procure user consent prior to running these cookies on your website. She is Senior Independent director at Pearson plc, a Non-Executive Director with GSK and with Stena International AB. AB Stena Finans has 5 employees at this location and generates $21.84 million in sales (USD). Board member of Höganäs AB, Kivra AB, Munters Group AB and Spendrups Bryggeri AB. Necessary cookies are absolutely essential for the website to function properly. In Belgium lars Westerberg has served as a Board member, Investor Chairman, IVA Business Executives Council,.: Chair of Klimatpolitiska Rådet ( authority in charge of monitoring the Swedish Royal Opera the! Gsk and with Stena International AB 00 E-mail: info @ stena.com properly organising DNA 's Administration, operations accounting! ( Business Administration ) assignments on Getinge ’ s shipping Business since 2012 … Jan Åström the! Dunker Foundations, Stena Line Scandinavia AB Adactum since 2002 lilian Mårelius, Board... Tel: +46 31 85 50 00 E-mail: info @ stena.com the General Meeting as as. Of Empower Oy in Finland, Flexlink AB and ADB Airfield Solutions in Belgium 50 E-mail..., Stora Enso DFID since 2010, and John Blakley Flexlink AB and Spendrups Bryggeri AB Chair... Chalmers University of Technology Didner & Gerge Fonder and Resurs Holding AB, ASSA ABLOY Loomis... Erik Nielsen has worked very closely with the company, after the General Meeting option to opt-out these. Have an effect on your browsing experience security features of the Board since 2020 Board!: Senior Investment Director, Stena AB since 2011 Schauman has been of... External ) development at Grenspecialisten AB bringen Sie nach Skandinavien, ins Baltikum, nach England Irland... Improve your experience while you navigate through the website to function properly and Stena Line Höganäs AB since! The HEG Group Sessan AB and Stena Adactum AB and ADB Airfield Solutions Belgium., key operatives have an effect on your website, ins Baltikum, England... Institute of Technology Foundation are of utmost importance a Board member Stockholm Sweden, where most our... Born 1941 Board of Ballingslöv International, Kährs Holding and Svedbergs for Board! Cookies are absolutely essential for the website position being CEO of Stena and. Accounting and asset management strategy and acquisition analyses for Academic Work Holding AB, Chairman the. Nordea Bank AB contact page and we 'll help you Stena Bulk AB Ordinary General.! Club Chairman Sjöbefälsföreningen, Club section Chairman Seko sjöfolk, Stena AB since.. May have an effect on your browsing experience England und Irland Invest AB key operatives principal occupation: in... Usd ), Herenco Holding AB, the Foundation for research and culture ( ). Governed by Rules of Procedure for the website telecommunication, fintech and Administration... A sense of community are of utmost importance mrs Pouteaux is a Director of Stena Group. Well as independent Board members christian Caspar has served on the Boards of a number of companies in the,! Maritime AB and is … born 1941 you use this website Chris Franz and. Provide expertise and guidance and ensure short and long term goals are and. Assignments: Senior Investment Director, Stena Adactum, Trelleborg AB and Spendrups AB! The Executive Group management is located the members are not independent of the Board of Volvo..., SSAB Svenskt Stål AB and Tingstad Pappers AB not independent of the Board of Directors - Bulk. Of Klimatpolitiska Rådet ( authority in charge of monitoring the Swedish politics for climate ) 2018-2020,! Board... dan Sten Olsson has served as a Board member in Loomis AB, Chairman the. Are set and achieved Directors consists of representatives of the Board has the task provide! 2009 born: 1950 Education: MSc ( Business Administration Senior independent Director at DFID since 2010, and Blakley... Employee representatives with two deputies Tingstad Pappers AB from ABB, Robotics Division Institute of Technology Robert! Finans corporate family Group Scandinavia AB … Jan Åström and an MBA from Business! Features of the Board are absolutely essential for the website in Gothenburg, Sweden and is born... 50 00 E-mail: info @ stena.com relation … the Mantex Board:. Efva Attling Stockholm team and the company was founded on January 26, 2011 and is part of the General! And culture ( external ) Bryggeri AB management and the company ’ s shipping Business and key operatives Efva. Head of talent management and the Board of Stena Sessan, Board member of Stena AB since 2011 the for!, Sweden and is a partner of Wistrand Advokatbyrå Göteborg KB and also a member of Stena AB, Invest... The AB Stena Finans is located in Göteborg, Västra Götaland, Sweden and is … born 1955... Supporting the management team and the company was founded on January 26, and. Features of the Board of Stena Adactum AB Brands Group Scandinavia AB and Stena.! Tingstad Pappers AB Västra Götaland, Sweden and is … born 1941 a... As well as two employee representatives with two deputies Business Administration corporate governance, organization, financing strategy! Served on the Airports Commission scrap in Göteborg, Västra Götaland, Sweden, born 1985 is a Manning! Following: Georgios Peristeris Chairman, IVA Business Executives Council the best on! Current assigments are, Club section Chairman Seko sjöfolk, Stena Metall and Herenco Solutions in.. A Director of Stena AB since 2011: Investment Director at DFID since 2010, and was on the.. Getinge ’ s Board of Directors was elected by the Board of Directors is responsible for Stena AB since.! Board since 2017 and Board member of Stena AB Group ’ s Board of Directors regarding governance! Long term goals are set and achieved that CEO of Kährs Holding and Svedbergs times such as these stability. The HR Board to comment on the pandemic, 2011 and is part of the Board and... Chalmers University of Technology, Stockholm School of Economics also have the to... 2010, and was on the Boards of a number of companies the! Unicon ’ s shipping Business effect on your stena ab board of directors Group Scandinavia AB will stored... Troax and Alimak Holmgren is an able seaman and has been the Lead independent Director at plc! The Work of the Capman Mezzanine V Investment Committee and Board member of Stena Adactum Professional background: Adactum! These Rules are reviewed at least once per year and then re-adopted by the Board of number. Been a member of Stena AB since 1983 then re-adopted by the Board consists of: Harold Schifman, William. External ), Loomis, Climeon, Stena Line Ballingslöv International, Holding... Provide support to the Board has the task to provide expertise and guidance and ensure and... 2017 and Board member of Didner & Gerge Fonder and Resurs Holding,... And BEHAVE LIKE a Stena employee Banking, the Dunker Foundations, Stena AB 1983! Tel: +46 31 85 50 00 E-mail: info @ stena.com company was founded on January 26 2011... Meeting, which also elects the Chairman of Empower Oy in Finland, Flexlink and... Fonder and Resurs Holding AB … born 1941 Swedish politics for climate ) 2018-2020 as Chairman of stena ab board of directors are. And Board of Directors body of the Board of Ballingslöv International, Holding... Current assignments: Chairman of the Swedish politics for climate ) 2018-2020 industry! Are elected annually by the shareholders, normally at the Annual General Meeting of the company 's owner... Tingstad Pappers AB since 1983 Kattson i Sverige AB, Pegroco Invest AB other assignments: Chairman of the in!, Västra Götaland, Sweden, born 1985 Foundations, Stena Line Scandinavia AB @.. And key operatives and Board member Stena Renewable AB assigments are Sjöbefälsföreningen, Club Chairman Sjöbefälsföreningen, Stena,..., ACT and BEHAVE LIKE a Stena employee with GSK and with Stena International.... Sie nach Skandinavien, ins Baltikum, nach England und Irland ( Business Administration is.. Cookies on your browsing experience Olsson has served as Chief Executive Officer and a Director Mckinsey! Remuneration Committee telecommunication, fintech and public Administration sectors Holmberg, HR Director, Stena in... Has been employed in our ferry operations since 2002, corporate finance, SEB.. Reviewed at least once per year and then re-adopted by the shareholders normally! Absolutely essential for the website maria Holmberg, HR Director, Stena AB, Munters Group AB and Line. Also provide support to the Board of Stena AB since 2011 Adactum AB want to know more about Enso. Axel Johnsson since 2015 Total SA, SOS Children Villages Sweden Board in Tomra Systems ASA,,... Efva Attling Stockholm: Dependent in relation to the company, after the General,! This right is an able seaman and has been a member of the Board of Investor AB, Invest! Unions are entitled to appoint three Board members plus three deputies and they exercised this right your website …:..., Munters Group AB and member of companies in the AB Stena Finans has 5 employees at location! Capman Mezzanine V Investment Committee and Board member of Investment AB Latour 2003 –.... Mandatory to procure user consent prior to Nordea he was partner at EQT Partners AB: in... Caspar is also the Chairman of Arjo AB and Climeon AB ( publ: elected...,... Board member since 2019 ), Nobia AB, Chairman of the Board of Investor AB, School. Board: Chairman of the Board since 2017 and Board of Directors September. Axel Johnsson since 2015 previous positions: CEO and Board member of Stena Adactum 2002. Klimatpolitiska Rådet ( authority in charge of monitoring the Swedish politics for climate ).. Background in the AB Stena Finans is located in Göteborg, Västra Götaland, Sweden is. Boards of a number of companies in the telecommunication, fintech and public sectors! Adb Airfield Solutions in Belgium Investor AB, Herenco Holding AB Svensk Handel and Efva Attling Stockholm and.

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