Board of Directors

 

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.
Member of the boards of
Liljedahlsbolagen 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.
                                                        

Staffan Ekelund

Vänersborg, born 1945
Member of the Board since 2004
Staffan Ekelund, D. Eng.,
docent, has experience from
senior management positions and
directorships in the engineering
and steel industries. Chairman of
the Board of the SLK Emplyees'
Foundation. Member of the Board
of the VBG-SLK Foundation and
the Herman Krefting Foundation
for Allergy and Asthma Research.




Helene Richmond

Öjersjö, born 1960
Member of the Board since 2008
Helene Richmond, MSc. Eng.,
is Director of Global Accounts
in SKF´s Industrial Division since
2006. Has worked internationally
in different positions in SKF since
1985.
    
                                                       







Peter Augustsson

Gothenburg, born 1955
Member of the Board since 2008
Peter Augustsson, MSc. Eng., has
worked in the automotive and
component industry. Previously
Managing Director and CEO
of Saab Automobile AB and
SKF AB, now has his own business
development company. Chairman
of Metallfabriken Ljunghäll AB,
NovaCast Technologies AB
and Automotive Business
Development AB. Member of the
Board of Walleniusrederierna AB
and Ortic 3D AB.

Lars-Ove Boström

Trollhättan, born 1966
Member of the Board
since 2008
Employee representative,
white-collar employees
Employed since 1997
    
                                                       

Willy Gustafsson

Trollhättan, born 1947
Member of the Board
since 2004
Employee representative
blue-collar employees
Employed since 1994

Deputy members of the Board

Linda Hallberg
born 1976
Deputy member of the Board since 2008
Employee representative,
white-collar employees
Employed since 2005

Rune Olausson
born 1950
Deputy member of the Board since 2004
Employee representative,
blue-collar employees
Employed since 1977

        

Auditor

Bror Frid
born 1957
Authorised Public Accountant
Öhrlings PricewaterhouseCoopers AB
Auditor in the company since 2004
   

Deputy auditor

Gunnar Hjalmarsson
born 1957
Authorised Public Accountant
Öhrlings PricewaterhouseCoopers AB
Auditor in the company since 1989