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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Johan Molin | 65 | 2015 | Independent Chairman of the Board |
Percy N. Barnevik | 83 | - | Honorary Chairman |
Claes Boustedt | 62 | 2015 | Independent Director |
Stefan Widing | 47 | 2020 | President, CEO, Pres. of Sandvik Manufacturing & Machining Solutions and Director |
Helena Stjernholm | 54 | 2016 | Director |
Kai Warn | 65 | 2020 | Independent Director |
Marika Fredriksson | 61 | 2017 | Director |
Thomas Lilja | 49 | 2016 | Employee Representative Director |
Andreas Nordbrandt | 53 | 2021 | Independent Director |
Fredrik Haf | 41 | 2022 | Employee Representative Director |
Susanna Schneeberger | 51 | 2024 | Director |
Jessica Smedjegard | - | 2024 | Employee Representative Deputy Board Member |
Carl-Ake Jansson | - | 2024 | Employee Representative Deputy Board Member |
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