Nolato's Board of Directors
Nolato's board consists of 7 members elected by the Annual Meeting and 2 members elected by the trade unions.
 |  |  |  |  |
| Name Fredrik Arp | Name Erik Lynge-Jorlén | Name Sven Boström-Svensson | Name Lovisa Hamrin | Name Åsa Hedin |
| Elected 2009 (also member 1998–1999) | Elected 2020 | 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 1979 | Born 1983 | Born 1973 | Born 1962 |
| Education Master of Science (Economics) and Ec. Doctor h.c. | Education Bachelor of Education | Education Bachelor of Science (Chemistry) Master of Science (Analytical Chemistry) and Bachelor of Science (Economics) | Education Master of Science (Economics and Business), Stockholm School of Economics, and Bachelor of Science. | 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 – | Other assignments – | Other assignments Chairwoman of the Carl- Olof and Jenz Hamrin Foundation, Board member of JIBS Strategy Board. | 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 School teacher | Background – | Background Owner and President of Herenco AB, owner and Executive Chairman of Herenco Holding AB, senior management positions at Hall Media AB and Schibsted. | Background Deputy CEO of Elekta AB. Senior management positions at Siemens Healthcare and Gambro AB. |
| Shareholding 01 Mar, 2020 3,000 B | Shareholding 01 Mar, 2020 35,000 B | Shareholding 01 Mar, 2020 255,870 B | Shareholding 01 Mar, 2020 819,200 A + 1,431,743 B | Shareholding 01 Mar, 2020 0 |
| 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 but not independent of major shareholders. | Dependence Independent of the company and major shareholders. |
 |  |  |  | |
| Name Lars-Åke Rydh | Name Jenny Sjödahl | Name Björn Jacobsson | Name Håkan Bovimark | |
| Elected 2005 | Elected 2016 | Elected 2015 (also member 2000–2013) Deputy 2014 | Elected 2014 Deputy 2009–2014 | |
| Position Member of the Board and chairman of the Audit Committee. | Position Board member | Position Employee representative, LO. | Position Employee representative, PTK. | |
| Born 1953 | Born 1973 | Born 1971 | Born 1960 | |
| 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 Chairman of Danfo AB, Olja ek. för., Schuchardt Maskin AB, Chiffonjén AB, CombiQ AB and Prototypen AB. Board member of Nefab AB, Garo AB, Spectria Invest Fond AB, Söderbergsföretagen AB, Hjo Verktyg AB and Östrand o Hansen AB. | Other assignments Board member of NIBE Industrier AB | Other assignments – | Other assignments – | |
| Background President and CEO of Nefab. | Background CEO of Westermo Network Technologies AB (ongoing). Senior management positions within ABB. | Background Employed at Nolato Gota. | Background Employed at Nolato Cerbo. | |
| Shareholding 01 Mar, 2020 2,000 B | Shareholding 01 Mar, 2020 0 | Shareholding 01 Mar, 2020 0 | Shareholding 01 Mar, 2020 0 | |
| Dependence Independent of the company and major shareholders. | Dependence Independent of the company and major shareholders. | Dependence – | Dependence – |
| | |
| Name Fredrik Arp | Name Erik Lynge-Jorlén | Name Sven Boström-Svensson |
| Elected 2009 (also member 1998–1999) | Elected 2020 | Elected 2013 |
| Position Chairman of the Board and Chairman of the Remuneration Committee. | Position Board member | Position Board member |
| Born 1953 | Born 1979 | Born 1983 |
| Education Master of Science (Economics) and Ec. Doctor h.c. | Education Bachelor of Education | 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 – | Other assignments – |
| Background CEO of Volvo Cars, Trelleborg, PLM. | Background School teacher | Background – |
| Shareholding 01 Mar, 2020 3,000 B | Shareholding 01 Mar, 2020 35,000 B | Shareholding 01 Mar, 2020 255,870 B |
| 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. |
| | |
| Name Lovisa Hamrin | Name Åsa Hedin | Name Lars-Åke Rydh |
| Elected 2017 | Elected 2014 | Elected 2005 |
| Position Board member | Position Board member | Position Member of the Board and chairman of the Audit Committee. |
| Born 1973 | Born 1962 | Born 1953 |
| Education Master of Science (Economics and Business), Stockholm School of Economics, and Bachelor of Science. | Education Master of Science (Biophysics), Bachelor of Science (Physics). | Education Master of Science (Engineering) |
| Other assignments Chairwoman of the Carl- Olof and Jenz Hamrin Foundation, Board member of JIBS Strategy Board. | Other assignments Board member of Tobii AB, Cellavision AB, C-Rad AB, Immunovia AB and Industrifonden AB. | Other assignments Chairman of Danfo AB, Olja ek. för., Schuchardt Maskin AB, Chiffonjén AB, CombiQ AB and Prototypen AB. Board member of Nefab AB, Garo AB, Spectria Invest Fond AB, Söderbergsföretagen AB, Hjo Verktyg AB and Östrand o Hansen AB. |
| Background Owner and President of Herenco AB, owner and Executive Chairman of Herenco Holding AB, senior management positions at Hall Media AB and Schibsted. | Background Deputy CEO of Elekta AB. Senior management positions at Siemens Healthcare and Gambro AB. | Background President and CEO of Nefab. |
| Shareholding 01 Mar, 2020 819,200 A + 1,431,743 B | Shareholding 01 Mar, 2020 0 | Shareholding 01 Mar, 2020 2,000 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 and major shareholders. |
| | |
| Name Jenny Sjödahl | Name Björn Jacobsson | Name Håkan Bovimark |
| Elected 2016 | Elected 2015 (also member 2000–2013) Deputy 2014 | Elected 2014 Deputy 2009–2014 |
| Position Board member | Position Employee representative, LO. | Position Employee representative, PTK. |
| Born 1973 | Born 1971 | Born 1960 |
| Education Master of Science (Industrial Economics), MBA | Education Upper secondary school | Education Upper secondary school, certified member of the Board of PTK. |
| Other assignments Board member of NIBE Industrier AB | Other assignments – | Other assignments – |
| Background CEO of Westermo Network Technologies AB (ongoing). Senior management positions within ABB. | Background Employed at Nolato Gota. | Background Employed at Nolato Cerbo. |
| Shareholding 01 Mar, 2020 0 | Shareholding 01 Mar, 2020 0 | Shareholding 01 Mar, 2020 0 |
| Dependence Independent of the company and major shareholders. | Dependence – | 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 01 Mar, 2020
3,000 B
Dependence
Independent of the company and major shareholders.
Name
Erik Lynge-Jorlén
Elected
2020
Position
Board member
Born
1979
Education
Bachelor of Education
Other assignments
–
Background
School teacher
Shareholding 01 Mar, 2020
35,000 B
Dependence
Independent of the company but not independent of 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 01 Mar, 2020
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 and Business), Stockholm School of Economics, and Bachelor of Science.
Other assignments
Chairwoman of the Carl- Olof and Jenz Hamrin Foundation, Board member of JIBS Strategy Board.
Background
Owner and President of Herenco AB, owner and Executive Chairman of Herenco Holding AB, senior management positions at Hall Media AB and Schibsted.
Shareholding 01 Mar, 2020
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 01 Mar, 2020
0
Dependence
Independent of the company and 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, CombiQ AB and Prototypen AB. Board member of Nefab AB, Garo AB, Spectria Invest Fond AB, Söderbergsföretagen AB, Hjo Verktyg AB and Östrand o Hansen AB.
Background
President and CEO of Nefab.
Shareholding 01 Mar, 2020
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
Board member of NIBE Industrier AB
Background
CEO of Westermo Network Technologies AB (ongoing). Senior management positions within ABB.
Shareholding 01 Mar, 2020
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 01 Mar, 2020
0
Dependence
–
Name
Håkan Bovimark
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 01 Mar, 2020
0
Dependence
–
