Board of directors

1964
Dependent board member

MSc Business and Economics

Chairman of the Board of Bure Equity AB, ACQ Bure AB, Cavotec SA and the Center for Business and Policy Studies (SNS). Board member of Ovzon AB, Fondbolaget Fondita AB and member of the Royal Academy of Engineering Sciences.

CEO of Bure Equity AB 2010–2013, CEO of Skanditek Industriförvaltning 1999–2010, and CEO of SEB Allemansfonder AB 1995–1999.

Chairman of the Remuneration committee

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1968
Independent board member. CEO of Adani Airports Holdings Limited.

Bachelor of Engineering (Electronics) from University of Jiwaji, India. Postgraduate Diploma in Marketing from Indira Gandhi National Open University, India

CEO of Adani Airports Holdings Limited. Deputy CEO & President of Europe and Latin America and senior international positions at Ericsson since 1995.

Member of the Remuneration Committee.

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1962
Independent board member

MSc Business and Economics

Board member of NOTE AB, Isofol Medical AB, Ellevio AB, Cint AB, Elopak ASA, Sveaskog AB and DeepOcean AS.

CFO Södra Skogsägarna ekonomisk förening 2017–2019, Acting CEO Beijer Electronics Group 2014–2015, CFO Beijer Electronics Group 2011–2014, CFO ABS Group (a division of the Cardo Group) 2004–2010, various roles and positions at Dresser Wayne AB, Obducat AB, Åkerlund & Rausing AB, and auditor at Price Waterhouse 1986–1994.

Chairman of the Audit Committee.

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1958
Board member since 2010

MSc Engineering Physics

Chairman of the Board of Mentimeter AB, Nepa AB, Flatfrog Laboratories AB and Stratsys AB. Board Member of ACQ Bure AB and Stillfront Group AB.

CEO of UniSite Software Inc 2000–2003, CEO of Captura International 1997–2000, Marketing Director Dun & Bradstreet Software Inc 1996–1997, Vice President at Timeline Inc 1994–1995, and CEO of Programator Industri AB 1989–1992.

Member of the Audit Committee.

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1967
Independent board member, CEO of HMS Networks since 2009

Data Engineer, MBA

Board Member of Clavister AB (publ).

Co-founder HMS Networks since 1989.

Member of the Audit Committee.

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1967
Independent board member. EVP and Head of Infrastructure Division at AFRY AB

MSc, Mechanical Engineering

A number of senior positions in ABB in Sweden, China and Switzerland.

Member of the Remuneration Committee.

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1956
Independent board member, Industrial Advisor to EQT

BSc Mechanical Engineering, Queen’s University, Canada and MBA, IMD, Switzerland

Board member of Stäubli International AG.

14 years at Hilti Corporation, of which 6 years as COO and 7 years as CEO. In addition, 14 years’ experience from various roles within ABB.

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1964
Employee representative appointed by Akademikerna

MSc Mechanical Engineering

Director, Development Center Pattern Generators – Product Strategy & Development

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1979
Employee representative appointed by Unionen

BSc mathematics and computer engineering

Senior software developer

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