Lifco

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  • Lifco

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English/Svenska
  • Investors
  • About the listing
  • Financial Reports
  • Press releases
  • Bond loans
  • Presentations
  • Financial calendar
  • Corporate governance
    • Articles of Association
    • Corporate Governance Report
    • Nomination Committee
    • Annual General Meeting 2017
    • Annual General Meeting 2016
    • Annual General Meeting 2015
    • Board of Directors
    • Group Management Team
    • Auditors
    • Remuneration
  • Shareholders
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DEN HÄR SIDAN FINNS ÄVEN TILLGÄNGLIG PÅ SVENSKA - BYT SPRÅK

Board of Directors

Carl Bennet 

Chairman of the Board of Directors since 2000
Chairman of the Remuneration Committee
Born 1951
MBA and honorary doctor in science
Current appointments: CEO of Carl Bennet AB, Chair of Elanders AB and Getinge AB. Member of the boards of Holmen AB and L E Lundbergföretagen AB
Previous appointments: CEO and President of Getinge AB
Own and related parties’ holdings: 6,075,970 Class A shares,  39,587,290 Class B shares

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Gabriel Danielsson 

Director since 2006
Member of the Remuneration Committee
Born 1954
Forest supervisor, entrepreneur
Current appointments: CEO Linköpings Skogstjänst AB and slottstornet AB. Member of the boards of Boxholms Skogar AB, Dylta Bruk Förvaltnings AB, Gustafsborgs Säteri AB, Kårehatt AB, Wanås Gods AB and Wasatornet AB
Previous appointments:  Roles within Domänverket
Own and related parties’ holdings: 34,000 Class B shares

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Ulrika Dellby

Director since 2015
Member of the Audit Committee
Born 1966
MBA
Current appointments: Member of the boards of Cybercom Group AB, SJ AB, BIG BAG Group AB and Chair Hello World! Non-profit organisation
Previous appointments: Partner Boston Consulting Group, CEO Brindfors Enterprise IG (today Brand Union), member of the boards of Via Travel Group and OSM Group
Own and related parties’ holdings: 5,000 Class B shares

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Erik Gabrielson

Director since 2001
Member of the Audit Committee
Born 1962
Bachelor of Laws
Current appointments:  Chairman of Allegresse AB. Director Elanders AB, Advokatfirman Vinge AB, Advokatfirman Vinge Skåne AB, ECG Vignoble AB, ECG Vinivest AB, Generic Sweden AB, Rosengård Invest AB and Storegate AB. Deputy Director Lamiflex Group AB.
Previous appointments: See above
Own and related parties’ holdings: –

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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, Food Track i Malmö AB and Nyströms Gastronomi & Catering AB
Previous appointments: CFO of the Getinge Group
Own and related parties’ holdings: 2,000 Class B shares

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Anna Hallberg

Director since 2017
Member of the Audit Committee
Born 1963
Law and business administration
Current appointments: Assistant Managing Director of Almi Företagspartner. Director of the Boards of Atrium Ljungberg, University West and companies associated with Almi’s operations. Member in the governing group of Näringspolitiskt forum, member of the Board of Entreprenörskapsforum, appointed by the Government to serve as an expert in the investigation on the development of the innovation and entrepreneurial climate in Sweden.
Own and related parties’ holdings: 2 000 Class B shares

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Annika Espander Jansson

Director since 2016
Member of the Audit Committee
Born 1964
BSc (Chemistry) and MBA
Current appointments: Member of the boards of Asperia AB, Elektra AB, Esperio AB and the Sjöberg Foundation
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: –

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Fredrik Karlsson

Director since 1998
CEO and President
Born 1962
Master of Science, MBA
Current appointments: Board Member of Royal Swedish Yacht Club, Tysk-Svenska Handelskammaren and Bijaka AB
Previous appointments: Management consultant BCG, CEO of Mercatura GmbH
Own and related parties’ holdings: 331,500 Class B shares

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Johan Stern

Director since 2001
Deputy Chairman
Member of the Remuneration and Audit Committees
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

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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

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BOARD MEMBERS AND DEPUTIES APPOINTED BY THE UNIONS 2017

 

Anders Lorentzson

Deputy director since 2017
Born 1957
Own and related parties’ holdings: –

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Annika Norlund 

Director since 2013
Born 1967
Own and related parties’ holdings: 300 Class B shares

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Peter Wiberg

Deputy director since 2013
Born 1960
Own and related parties’ holdings: 300 Class B shares

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Hans-Eric Wallin

Director since 2006
Born 1952
Other assignments: Director Fastighets AB Polaris and Skellefteå Stadshus AB
Own and related parties’ holdings: –

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Audit committee

Ulf Grunander , Chairman
Ulrika Dellby
Erik Gabrielson
Anna Hallberg
Annika Espander Jansson
Johan Stern

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
Gabriel Danielsson
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
Gabriel Danielsson Director Yes Yes
Ulrika Dellby Director Yes Yes
Erik Gabrielson Director Yes Yes
Ulf Grunander Director Yes Yes
Anna Hallberg Director Yes Yes
Annika Espander Jansson Director Yes Yes
Fredrik Karlsson Director, CEO No Yes
Johan Stern Director Yes No
Axel Wachtmeister Director Yes Yes

 

Report

Interim Report January-March 2017

Upcoming events

Jul 18

Interim report Jan-Jun 2017

Press Release

Lifco acquires Pro Optix

Lifco acquires and develop market leading, niched companies with a potential to deliver sustainable profit growth and good cash flow. The Group has three business areas; Dental, Demolition & Tools and Systems Solutions. Lifco is guided by a clear management philosophy implying that the company has a long-term view on its holdings, focus on profitability and a decentralized organization. Lifco has more than 130 companies in 26 countries. The Group had a turnover of 9.0 billion SEK and an EBITA-margin of 15.3% in 2016.
LIFCO AB
Verkmästaregatan 1
745 85 Enköping, Sweden
ir@lifco.se
+46 72 717 59 33
Org.nr: 556465-3185