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Board of Directors

The Board of Directors consists of eight (8) members.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Secretary of the Board
Jan-Anders Wik
LL.M., Attorney at Law
Secretary of the Board since June 11, 2009

The Extraordinary General Meeting (held on 15th September 2016) approved the proposal of the Nomination and Compensation Committee that the number of members of the Board of Directors be increased to eight (8) as of the closing of the General Meeting.

The EGM elected two new members of the Board of Directors for a term of office ending at the closing of the Annual General Meeting in 2017. The new members are Ms. Janina Kugel and Mr. Ulf Liljedahl