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 Arjo AB, 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
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
Ulrika Dellby
Director since 2015
Member of the Audit Committee
Born 1966
MBA
Current appointments: Member of the boards of Kavli Holding AS, Cybercom Group AB, SJ AB and Chair of Hello World! Non Profit Organisation
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: 5,000 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, 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
Anna Hallberg
Director since 2017
Member of the Audit Committee
Born 1963
Law and business administration
Current appointments: Assistant Managing Director of Almi Företagspartner. Member of the boards of Atrium Ljungberg, Mid Sweden University and companies associated with Almi’s operations. Member of Näringspolitiskt forum and Entreprenörskapsforum.
Previous appointments: CFO of Almi Företagspartner, Head of SEB Private Banking in Stockholm, corporate finance at Öhman Fondkommission and various positions at SEB.
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: Member of the boards of Asperia AB, Elekta AB and Esperio 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: 1,000 Class B shares
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 and 15,000 Class B shares through Pension Scheme
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
BOARD MEMBERS AND DEPUTIES APPOINTED BY THE UNIONS 2017
Anders Lorentzson
Deputy director since 2017
Born 1957
Own and related parties’ holdings: –
Annika Norlund
Director since 2013
Born 1967
Own and related parties’ holdings: 300 Class B shares
Peter Wiberg
Deputy director since 2013
Born 1960
Own and related parties’ holdings: 300 Class B shares
Hans-Eric Wallin
Director since 2006
Born 1952
Other assignments: Director Fastighets AB Polaris and Skellefteå Stadshus AB
Own and related parties’ holdings: –
Audit committee
Ulf Grunander , Chairman
Ulrika Dellby
Anna Hallberg
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
Gabriel Danielsson
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 |
| Gabriel Danielsson | Director | Yes | Yes |
| Ulrika Dellby | Director | Yes | Yes |
| Erik Gabrielson | Director | Yes | No |
| 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 |