Byt språk: Svenska

Board of Directors

Carl Bennet

Chairman of the Board of Directors since 2000
Chairman of the Remuneration Committee
Born 1951
B.Sc. (Econ.), Ph.D. h.c. (Med.), Ph.D. h.c. (Tech.)
Current appointments: Chair och CEO of Carl Bennet AB. Chair of Elanders AB. Deputy Chair of Arjo AB and Getinge AB. Member of the boards of Holmen AB and L E Lundbergföretagen AB.
Previous appointments: CEO and President of Getinge AB
Shareholding through companies: 6,075,970 Class A shares, 39,587,290 Class B shares

Ulrika Dellby

Director since 2015
Member of the Audit Committee
Born 1966
MBA
Current appointments: Director of Kavli Holding AS, Cybercom Group AB,
SJ AB, Fasadgruppen Norden AB and Chairman of Hello World! Non Profit Organisation. Partner Fagerberg & Dellby Fond I AB.
Previous appointments: Partner The Boston Consulting Group, CEO of Brindfors Enterprise IG (nuvarande Brand Union), deputy chair of Norrporten, member of the boards of Via Travel Group and OSM Group.
Own and related parties’ holdings: 13,000 Class B shares

Erik Gabrielson

Director since 2001
Member of the Remuneration Committee
Born 1962
Bachelor of Laws
Current appointments: Lawyer and partner Advokatfirman Vinge AB. Chairman of Allegresse AB, Eldan Recycling A/S and Redoma Recycling AB. Member of the boards of Carl Bennet AB, Elanders AB, ECG Vignoble AB, ECG Vinivest AB and Generic Sweden AB.
Previous appointments: Member of the boards of Advokatfirman Vinge AB, Advokatfirman Vinge Skåne AB, Rosengård Invest AB and Storegate AB.
Own and related parties’ holdings: –

Ulf Grunander

Director since 2015
Chairman of the Audit Committee
Born 1954
MBA from Stockholm University
Current appointments: Member of the boards of Arjo AB, Djurgården Hockey AB, and Nyströms Gastronomi & Catering AB.
Previous appointments: CFO of the Getinge Group
Own and related parties’ holdings: 2,000 Class B shares

Annika Espander Jansson

Director since 2016
Member of the Audit Committee
Born 1964
BSc (Chemistry) and MBA
Current appointments: CEO of Asperion AB.
Previous appointments: Head of Handelsbanken Private Banking, Chair SHB Luxembourg. Senior positions within for instance Catella Healthcare/Esperio AB and Enskilda Securities
Own and related parties’ holdings: 6,000 Class B shares

Johan Stern

Director since 2001
Deputy Chairman
Member of the Remuneration Committee
Born 1951
MBA
Current appointments: Chair Fädriften Invest AB, Healthinvest Partners AB, Rolling Optics AB, Skanör Falsterbo Kallbadhus AB and Stiftelsen Harry Cullbergs Fond. Member of the boards of Carl Bennet AB, Elanders AB, Estea AB, Getinge AB, RP Ventures AB and Swedish-American Chamber of Commerce, Inc.
Previous appointments: Roles within SEB in Sweden and the USA
Own and related parties’ holdings: 46,000 Class B shares

Axel Wachtmeister

Director since 2006
Member of the Remuneration Committee
Born 1951
Master of Science
Current appointments: Director and CEO Wästerslöv AB. Director Kilmartin Estate AB and Symbrio AB. Deputy Director HAWAJ Holding AB and Sydsvensk Form Reklam i Höör AB.
Previous appointments: Member of the boards of Sorb Industri AB and Troponor AB
Own and related parties’ holdings: 16,200 Class B shares

Per Waldemarson

Director since 2019
CEO and President
Born 1977
MSc in Business Administration
Current appointments outside Lifco: –
Previous appointments: Deputy CEO of  Lifco, CEO of Brokk AB, management consultant at Bain & Co
Own and related parties’ holdings: 119,700 Class B shares and 11,000 Class B shares through Pension Scheme

BOARD MEMBERS AND DEPUTIES APPOINTED BY THE UNIONS 2019

 

Anders Lorentzson

Director since 2018
Born 1957
Own and related parties’ holdings: –

Peter Wiberg

Peter Wiberg

Director since 2018
Born 1960
Own and related parties’ holdings: 315 Class B shares

Kennet Bergqvist

Deputy director since 2019
Born 1978
Own and related parties’ holdings: –

Anders Lindström

Deputy director since 2019
Born 1958
Own and related parties’ holdings: –

Audit committee

Ulf Grunander , Chairman
Ulrika Dellby
Annika Espander Jansson

The audit committee will, without influencing the Board of Directors’ responsibilities and tasks, monitor Lifco’s financial reporting, internal control, internal audits and risks, be informed about the audit of the annual report and the Group annual report, scrutinize and monitor the auditor’s fairness and independence and pay special attention to cases where the auditor provides the Company with other services than auditing, and assist in preparing the election of auditors at the Annual General Meeting of shareholders.

Remuneration committee

Carl Bennet, Chairman
Erik Gabrielson
Johan Stern
Axel Wachtmeister

The remuneration committee will prepare proposals regarding remuneration policy, compensation and other terms of employment applicable to the CEO and senior management.

Lifco’s remuneration policy applicable to CEO and senior management.

Independence in relation to

Name Position The Company & group management Major owner
Carl Bennet Chairman Yes No
Ulrika Dellby Director Yes Yes
Erik Gabrielson Director Yes No
Ulf Grunander Director Yes Yes
Annika Espander Jansson Director Yes Yes
Johan Stern Director Yes No
Axel Wachtmeister Director Yes Yes
Per Waldemarson Director No Yes