The Board and the CEO

The task of the Board of Directors is to manage the company's affairs on behalf of the owners. The Board's work is governed by applicable laws and recommendations as well as by the Board's rules of procedure, which include rules regarding the division of work between the Board and the CEO, financial reporting, investments and financing. The rules of procedure are determined annually at the statutory Board meeting, held in conjunction with the AGM.

Board and CEO

Lars Stenlund

Chairman of the Board

Jan Friedman

Board member

Birgitta Johansson-Hedberg

Board member

Malin Ruijsenaars

Board member

Kaj Sandart

Board member

Anna Valtonen

Board member

Olle Backman