Nolato's Board of Directors
Nolato's board consists of 8 members elected by the Annual Meeting and 2 members elected by the trade unions.
 |  |  |  |  |
| Name Fredrik Arp | Name Dag Andersson | Name Sven Boström-Svensson | Name Lovisa Hamrin | Name Åsa Hedin |
| Elected 2009 (also member 1998–1999) | Elected 2014 | Elected 2013 | Elected 2017 | Elected 2014 |
| Position Chairman of the Board and Chairman of the Remuneration Committee. | Position Board member | Position Board member | Position Board member | Position Board member |
| Born 1953 | Born 1961 | Born 1983 | Born 1973 | Born 1962 |
| Education Master of Science (Economics) and Ec. Doctor h.c. | Education Master of Science (Economics), Stockholm School of Economics. MBA Insead. | Education Bachelor of Science (Chemistry) Master of Science (Analytical Chemistry) and Bachelor of Science (Economics) | Education Master of Science (Economics), Stockholm School of Economics, BA | Education Master of Science (Biophysics), Bachelor of Science (Physics). |
| Other assignments Chairman of Bravida Holding AB. Board member of Vattenfall and Swedfund International. | Other assignments Chairman of Diaverum Arabia. | Other assignments – | Other assignments Chairwoman of the Carl- Olof and Jenz Hamrin Foundation, Deputy Chairwoman of Jönköping County Chamber of Commerce and member of the Swedish Media Publishers’ Association (‘Tidningsutgivarna’). | Other assignments Board member of Tobii AB, Cellavision AB, C-Rad AB, Immunovia AB and Industrifonden AB. |
| Background CEO of Volvo Cars, Trelleborg, PLM. | Background President and CEO of Diaverum AB. Deputy CEO of Mölnlycke Health Care, various positions at SKF. | Background – | Background Owner and CEO of Herenco AB, senior positions at Hallpressen and Schibsted. | Background Deputy CEO of Elekta AB. Senior management positions at Siemens Healthcare and Gambro AB. |
| Shareholding 31 Dec, 2018 3,000 B | Shareholding 31 Dec, 2018 10540 B | Shareholding 31 Dec, 2018 255,870 B | Shareholding 31 Dec, 2018 819,200 A + 1.431.743 B | Shareholding 31 Dec, 2018 0 |
| Dependence Independent of the company and major shareholders. | Dependence Independent of the company and major shareholders. | Dependence Independent of the company but not independent of major shareholders. | Dependence Independent of the company but not independent of major shareholders. | Dependence Independent of the company and major shareholders. |
 |  |  |  |  |
| Name Henrik Jorlén | Name Lars-Åke Rydh | Name Jenny Sjödahl | Name Björn Jacobsson | Name Håkan Svensson |
| Elected 1974 | Elected 2005 | Elected 2016 | Elected 2015 (also member 2000–2013) Deputy 2014 | Elected 2014 Deputy 2009–2014 |
| Position Board member and member of the Audit and Remuneration Committees. | Position Member of the Board and chairman of the Audit Committee. | Position Board member | Position Employee representative, LO. | Position Employee representative, PTK. |
| Born 1948 | Born 1953 | Born 1973 | Born 1971 | Born 1960 |
| Education Business school | Education Master of Science (Engineering) | Education Master of Science (Industrial Economics), MBA | Education Upper secondary school | Education Upper secondary school, certified member of the Board of PTK. |
| Other assignments – | Other assignments Chairman of Danfo AB, Olja ek. för., Schuchardt Maskin AB, Chiffonjén AB and Prototypen AB. Board member of Nefab AB, Garo AB, Spectria Invest Fond AB, Söderbergsföretagen AB, and Östrand o Hansen AB. | Other assignments NIBE Industrier AB | Other assignments – | Other assignments – |
| Background Senior management positions within the Nolato Group. | Background President and CEO of Nefab. | Background MD of Westermo AB. Senior management positions within ABB. | Background Employed at Nolato Gota. | Background Employed at Nolato Cerbo. |
| Shareholding 31 Dec, 2018 294,000 A + 37,950 B | Shareholding 31 Dec, 2018 2,000 B | Shareholding 31 Dec, 2018 0 | Shareholding 31 Dec, 2018 0 | Shareholding 31 Dec, 2018 0 |
| Dependence Independent of the company but not independent of major shareholders. | Dependence Independent of the company and major shareholders. | Dependence Independent of the company and major shareholders. | Dependence – | Dependence – |
| | |
| Name Fredrik Arp | Name Dag Andersson | Name Sven Boström-Svensson |
| Elected 2009 (also member 1998–1999) | Elected 2014 | Elected 2013 |
| Position Chairman of the Board and Chairman of the Remuneration Committee. | Position Board member | Position Board member |
| Born 1953 | Born 1961 | Born 1983 |
| Education Master of Science (Economics) and Ec. Doctor h.c. | Education Master of Science (Economics), Stockholm School of Economics. MBA Insead. | Education Bachelor of Science (Chemistry) Master of Science (Analytical Chemistry) and Bachelor of Science (Economics) |
| Other assignments Chairman of Bravida Holding AB. Board member of Vattenfall and Swedfund International. | Other assignments Chairman of Diaverum Arabia. | Other assignments – |
| Background CEO of Volvo Cars, Trelleborg, PLM. | Background President and CEO of Diaverum AB. Deputy CEO of Mölnlycke Health Care, various positions at SKF. | Background – |
| Shareholding 31 Dec, 2018 3,000 B | Shareholding 31 Dec, 2018 10540 B | Shareholding 31 Dec, 2018 255,870 B |
| Dependence Independent of the company and major shareholders. | Dependence Independent of the company and major shareholders. | Dependence Independent of the company but not independent of major shareholders. |
| | |
| Name Lovisa Hamrin | Name Åsa Hedin | Name Henrik Jorlén |
| Elected 2017 | Elected 2014 | Elected 1974 |
| Position Board member | Position Board member | Position Board member and member of the Audit and Remuneration Committees. |
| Born 1973 | Born 1962 | Born 1948 |
| Education Master of Science (Economics), Stockholm School of Economics, BA | Education Master of Science (Biophysics), Bachelor of Science (Physics). | Education Business school |
| Other assignments Chairwoman of the Carl- Olof and Jenz Hamrin Foundation, Deputy Chairwoman of Jönköping County Chamber of Commerce and member of the Swedish Media Publishers’ Association (‘Tidningsutgivarna’). | Other assignments Board member of Tobii AB, Cellavision AB, C-Rad AB, Immunovia AB and Industrifonden AB. | Other assignments – |
| Background Owner and CEO of Herenco AB, senior positions at Hallpressen and Schibsted. | Background Deputy CEO of Elekta AB. Senior management positions at Siemens Healthcare and Gambro AB. | Background Senior management positions within the Nolato Group. |
| Shareholding 31 Dec, 2018 819,200 A + 1.431.743 B | Shareholding 31 Dec, 2018 0 | Shareholding 31 Dec, 2018 294,000 A + 37,950 B |
| Dependence Independent of the company but not independent of major shareholders. | Dependence Independent of the company and major shareholders. | Dependence Independent of the company but not independent of major shareholders. |
| | |
| Name Lars-Åke Rydh | Name Jenny Sjödahl | Name Björn Jacobsson |
| Elected 2005 | Elected 2016 | Elected 2015 (also member 2000–2013) Deputy 2014 |
| Position Member of the Board and chairman of the Audit Committee. | Position Board member | Position Employee representative, LO. |
| Born 1953 | Born 1973 | Born 1971 |
| Education Master of Science (Engineering) | Education Master of Science (Industrial Economics), MBA | Education Upper secondary school |
| Other assignments Chairman of Danfo AB, Olja ek. för., Schuchardt Maskin AB, Chiffonjén AB and Prototypen AB. Board member of Nefab AB, Garo AB, Spectria Invest Fond AB, Söderbergsföretagen AB, and Östrand o Hansen AB. | Other assignments NIBE Industrier AB | Other assignments – |
| Background President and CEO of Nefab. | Background MD of Westermo AB. Senior management positions within ABB. | Background Employed at Nolato Gota. |
| Shareholding 31 Dec, 2018 2,000 B | Shareholding 31 Dec, 2018 0 | Shareholding 31 Dec, 2018 0 |
| Dependence Independent of the company and major shareholders. | Dependence Independent of the company and major shareholders. | Dependence – |
| ||
| Name Håkan Svensson | ||
| Elected 2014 Deputy 2009–2014 | ||
| Position Employee representative, PTK. | ||
| Born 1960 | ||
| Education Upper secondary school, certified member of the Board of PTK. | ||
| Other assignments – | ||
| Background Employed at Nolato Cerbo. | ||
| Shareholding 31 Dec, 2018 0 | ||
| Dependence – |
Name
Fredrik Arp
Elected
2009 (also member 1998–1999)
Position
Chairman of the Board and Chairman of the Remuneration Committee.
Born
1953
Education
Master of Science (Economics) and Ec. Doctor h.c.
Other assignments
Chairman of Bravida Holding AB. Board member of Vattenfall and Swedfund International.
Background
CEO of Volvo Cars, Trelleborg, PLM.
Shareholding 31 Dec, 2018
3,000 B
Dependence
Independent of the company and major shareholders.
Name
Dag Andersson
Elected
2014
Position
Board member
Born
1961
Education
Master of Science (Economics), Stockholm School of Economics. MBA Insead.
Other assignments
Chairman of Diaverum Arabia.
Background
President and CEO of Diaverum AB. Deputy CEO of Mölnlycke Health Care, various positions at SKF.
Shareholding 31 Dec, 2018
10540 B
Dependence
Independent of the company and major shareholders.
Name
Sven Boström-Svensson
Elected
2013
Position
Board member
Born
1983
Education
Bachelor of Science (Chemistry) Master of Science (Analytical Chemistry) and Bachelor of Science (Economics)
Other assignments
–
Background
–
Shareholding 31 Dec, 2018
255,870 B
Dependence
Independent of the company but not independent of major shareholders.
Name
Lovisa Hamrin
Elected
2017
Position
Board member
Born
1973
Education
Master of Science (Economics), Stockholm School of Economics, BA
Other assignments
Chairwoman of the Carl- Olof and Jenz Hamrin Foundation, Deputy Chairwoman of Jönköping County Chamber of Commerce and member of the Swedish Media Publishers’ Association (‘Tidningsutgivarna’).
Background
Owner and CEO of Herenco AB, senior positions at Hallpressen and Schibsted.
Shareholding 31 Dec, 2018
819,200 A + 1.431.743 B
Dependence
Independent of the company but not independent of major shareholders.
Name
Åsa Hedin
Elected
2014
Position
Board member
Born
1962
Education
Master of Science (Biophysics), Bachelor of Science (Physics).
Other assignments
Board member of Tobii AB, Cellavision AB, C-Rad AB, Immunovia AB and Industrifonden AB.
Background
Deputy CEO of Elekta AB. Senior management positions at Siemens Healthcare and Gambro AB.
Shareholding 31 Dec, 2018
0
Dependence
Independent of the company and major shareholders.
Name
Henrik Jorlén
Elected
1974
Position
Board member and member of the Audit and Remuneration Committees.
Born
1948
Education
Business school
Other assignments
–
Background
Senior management positions within the Nolato Group.
Shareholding 31 Dec, 2018
294,000 A + 37,950 B
Dependence
Independent of the company but not independent of major shareholders.
Name
Lars-Åke Rydh
Elected
2005
Position
Member of the Board and chairman of the Audit Committee.
Born
1953
Education
Master of Science (Engineering)
Other assignments
Chairman of Danfo AB, Olja ek. för., Schuchardt Maskin AB, Chiffonjén AB and Prototypen AB. Board member of Nefab AB, Garo AB, Spectria Invest Fond AB, Söderbergsföretagen AB, and Östrand o Hansen AB.
Background
President and CEO of Nefab.
Shareholding 31 Dec, 2018
2,000 B
Dependence
Independent of the company and major shareholders.
Name
Jenny Sjödahl
Elected
2016
Position
Board member
Born
1973
Education
Master of Science (Industrial Economics), MBA
Other assignments
NIBE Industrier AB
Background
MD of Westermo AB. Senior management positions within ABB.
Shareholding 31 Dec, 2018
0
Dependence
Independent of the company and major shareholders.
Name
Björn Jacobsson
Elected
2015 (also member 2000–2013) Deputy 2014
Position
Employee representative, LO.
Born
1971
Education
Upper secondary school
Other assignments
–
Background
Employed at Nolato Gota.
Shareholding 31 Dec, 2018
0
Dependence
–
Name
Håkan Svensson
Elected
2014 Deputy 2009–2014
Position
Employee representative, PTK.
Born
1960
Education
Upper secondary school, certified member of the Board of PTK.
Other assignments
–
Background
Employed at Nolato Cerbo.
Shareholding 31 Dec, 2018
0
Dependence
–
