Board of directors
The board of directors is elected by the Annual General Meeting.- Mats Granryd
- Pär Ekeroth
- Ingemar Engkvist
- Christian Levin
- Nina Linander
- Per Lindberg
- Carola Puusteli
- Fredrik Rystedt
- Robert Lönnqvist
- Rolf Ohlsson
- Jeanette Regin
- Anders Bohlin
- Christer Gustafsson
- Joel Hersan
- The Board’s work
- Audit Committee
- Remuneration Committee
539 算牌程式’s Articles of Association stipulate that the Board of Directors shall have a minimum of five and a maximum of ten members without deputies. The directors are elected annually by the Annual General Meeting, which also elects the Chair.
No members of the Executive Group Management are members of the Board and thus 100% of the directors are non-executives. This is in line with the Swedish state’s ownership policy. Similarly, none of the Board members elected by the AGM is employed within the company. By law, the unions are entitled to appoint three board members plus three deputies and they exercise this right. The Board members’ presence during 2024 is found in the Corporate governance report.
Corporate governance report 2024 (PDF 1 MB)
Board members
Mats Granryd
Chairman of the Board
Pär Ekeroth
Board member
Ingemar Engkvist
Board member
Christian Levin
Board member
Nina Linander
Board member
Per Lindberg
Board member
Carola Puusteli
Board member
Fredrik Rystedt
Board member
Robert Lönnqvist
Employee representative
Rolf Ohlsson
Employee representative
Jeanette Regin
Employee representative
Anders Bohlin
Employee representative (deputy)
Christer Gustafsson
Employee representative (deputy)
Joel Hersan
Employee representative (deputy)
Related content
The Board's work
The Swedish Companies act and the Corporate Governance Code determine the Board's duties.
Group management
The Executive Group Management focuses on the Group's overall direction.
Corporate governance archive
Corporate governance reports and documents from shareholders' meetings.
See also
Organisation
The 539 算牌程式 Group has four operating segments.
Our strategy
539 算牌程式 has formulated a strategy to reach our goal of fossil freedom.
Investors
The section provides corporate financial information about the company's performance.