Board of Directors & Auditor

 

Peter Hansson

Göteborg, born 1947
Chairman of the Board since 2008
and Member of the Board
since 2001
Shareholding: 100
Peter Hansson, MSc. (Political
Science), has been emplyed in
senior management positions
within Volvo Trucks since 1972
and was President of Volvo
Personbilar Sverige 1995-2006.
Managing Director of
Göteborgsoperan since July
2006. Chairman of the boards
of Borås Bil Lastvagnar AB,
Borås Personbilar AB and
Borås Bil Förvaltnings AB.
Member of the Board of Hertz
Sweden and the World
Childhood Foundation.     
                                                       

 

Anders Birgersson

Lidköping, born 1958
Member of the Board since 2001
Shareholding: 500
Anders Birgersson, MSc. Eng.,
has worked in the engineering
industry since 1984 in logistics,
production, product development
and senior management.
He has previously been employed
by ABB, SKF and ESAB.
Managing Director and CEO of
VBG GROUP AB since 2001.
Member of the boards of
KMT Precision Grinding AB,
Christian Berner Tech Trade AB,
the Herman Krefting Foundation
for Allergy and Asthma Research,
the SLK Employees' Foundation
and the VBG-SLK Foundation.




 

 

   

Johnny Alvarsson

Stockholm, born 1950
Member of the Board
since 2004
Shareholding: 1,000
Johnny Alvarsson, MSc. Eng.,
has industrial experience from
Ericsson Telecom 1975-1987.
Managing Director of the listed
companies Zeteco AB 1988-
2000 and Elektronikgruppen
BK AB 2000-2004.
Managing Director of
Indutrade AB since November
2004. Chairman of several
Indutrade companies.
                                                        

 

Peter Augustsson

Gothenburg, born 1955
Member of the Board
since 2011.
Peter Augustsson, MSc. Eng.
has been active in the motor
vehicle and component industry.
Formerly Managing Director and
CEO of Saab Automobile AB
and SKF AB.
Runs his own business
development company today.
Chairman of he boards of
Metallfabriken Ljunghäll AB
and Mechanum AB.
Member of the boards
of Wallenius Lines AB
and Valmet Automotive AB. 

 

   

Helene Richmond

Öjersjö, born 1960
Member of the Board
since 2008
Shareholding: 1,400
Helene Richmond, MSc. Eng.,
has worked internationally in
SKF since 1985.
Previously Manager Nordic
Sales 2001-2006 and
Director of Global Accounts
2006-2008
in SKF Industrial
Division Sales.
Business Manager Bearings
and Units, SKF Industrial
Division Sales since 2008.

              

Hans-Göran Persson

Ljungskile, born 1946
Member of the Board since 2009
Hans-Göran Persson, MSc. Econ.,
has held senior positions at
Autoliv, SKF, Volvo Cars
and Saab Automobile.
In recent years active as
consultant at Odhe & Co in
product development, supply
chain & logistics.
Chairman of the Board of
Ferbe AB. Member of the
boards of Swedwood AB
and Swedspan AB.

 

   

Cecilia Pettersson

Trollhättan, born 1968
Member of the Board
since 2011
Employee representative,
white-collar employees
Employed since 1998
  
                                                       

 

Michael Jacobsson

Frändefors, born 1966
Member of the Board
since 2011
Employee representative
blue-collar employees
Employed since 1984

 

   

Deputy members of the Board

Karin Pantzar
born 1977
Deputy member of the Board since 2010
Employee representative,
white-collar employees
Employed since 1998

Mikael Freyholtz
born 1975
Deputy member of the Board since 2009
Employee representative,
blue-collar employees
Employed since 2007

     

Auditor

Öhrlings PricewaterhouseCoopers AB
Bror Frid, auditor in charge

Born 1957
Authorised Public Accountant
Auditor in the company since 2008.
  

Deputy auditor

Öhrlings PricewaterhouseCoopers AB
Gunnar Hjalmarsson

Born 1957
Authorised Public Accountant
Auditor in the company since 1989.