Audit & Sustainability Committee
2022
Charlotte Strömberg was appointed as Chairman of the Audit & Sustainability Committee, and Susanna Campbell and Cecilia Qvist were appointed members of the Audit & Sustainability Committee at the constituent board meeting following the AGM held on 9 May 2022.
James Anderson was appointed Chairman of the People & Remuneration Committee, and Susanna Campbell and Harald Mix were appointed members of the People & Remuneration Committee at the constituent board meeting following the AGM held on 9 May 2022.
2021
Charlotte Strömberg was appointed as Chairman of the Audit & Sustainability Committee, and Susanna Campbell, Brian McBride and Cecilia Qvist were appointed members of the Audit & Sustainability Committee at the constituent board meeting following the AGM held on 29 April 2021.
James Anderson was appointed Chairman of the People & Remuneration Committee, and Susanna Campbell and Harald Mix were appointed members of the People & Remuneration Committee at the constituent board meeting following the AGM held on 29 April 2021.
2020
Charlotte Strömberg was appointed as Chairman of the Audit Committee, and Henrik Poulsen, Wilhelm Klingspor and Susanna Campbell were appointed members of the Audit Committee at the constituent board meeting following the AGM held on 11 May 2020.
Dame Amelia Fawcett was appointed Chairman of the Risk, Compliance & Sustainability ("RCS") Committee, and Brian McBride and Charlotte Strömberg were appointed members of the RCS Committee at the constituent board meeting following the AGM held on 11 May 2020.
2019
Charlotte Strömberg was appointed as Chairman of the Audit Committee, and Henrik Poulsen, Wilhelm Klingspor and Susanna Campbell were appointed members of the Audit Committee at the constituent board meeting following the AGM held on 6 May 2019.
Dame Amelia Fawcett was appointed Chairman of the GRC Committee, and Brian McBride and Charlotte Strömberg were appointed members of the GRC Committee at the constituent board meeting following the AGM held on 6 May 2019.
2018
Charlotte Strömberg, Henrik Poulsen and Erik Mitteregger were appointed members of the Audit Committee at the constituent board meeting following the AGM held on 21 May 2018. The Chairman of the Committee is Charlotte Strömberg.
Dame Amelia Fawcett, Wilhelm Klingspor, Cristina Stenbeck and Charlotte Strömberg were appointed members of the GRC Committee at the constituent board meeting following the AGM held on 21 May 2018. The Chairman of the Committee is Dame Amelia Fawcett.
2017
Tom Boardman, Erik Mitteregger, Henrik Poulsen and John Shakeshaft were appointed members of the Audit Committee at the constituent board meeting following the AGM held on 8 May 2017. The Chairman of the Committee is John Shakeshaft.
Cynthia Gordon, John Shakeshaft and Dame Amelia Fawcett were appointed members of the GRC Committee at the constituent board meeting following the AGM held on 8 May 2017. The Chairman of the Committee is Dame Amelia Fawcett.
2016
Tom Boardman, Lothar Lanz, Erik Mitteregger and John Shakeshaft were appointed members of the Audit Committee at the constituent board meeting following the AGM held on 23 May 2016. The Chairman of the Committee is John Shakeshaft.
Tom Boardman, John Shakeshaft and Dame Amelia Fawcett were appointed members of the GRC Committee at the constituent board meeting following the AGM held on 23 May 2016. The Chairman of the Committee is Dame Amelia Fawcett.
2015
Tom Boardman, Erik Mitteregger, and John Shakeshaft were appointed members of the Audit Committee at the constituent board meeting following the AGM held on 18 May 2015. The Chairman of the Committee is John Shakeshaft.
2014
Tom Boardman, Erik Mitteregger, and John Shakeshaft were appointed members of the Audit Committee at the constituent board meeting following the AGM held on 12 May 2014. The Chairman of the Committee is John Shakeshaft.
2013
Tom Boardman, Lorenzo Grabau, Erik Mitteregger, and Allen Sangines-Krause were appointed members of the Audit Committee at the constituent board meeting following the AGM held on 13 May 2013. The Chairman of the Committee is Erik Mitteregger.
2012
Wilhelm Klingspor, Tom Boardman, Erik Mitteregger, and Allen Sangines-Krause were appointed members of the Audit Committee at the constituent board meeting following the AGM held on 7 May 2012. The Chairman of the Committee is Erik Mitteregger.
2011
Wilhelm Klingspor, Tom Boardman, Erik Mitteregger, and Allen Sangines-Krause were appointed members of the Audit Committee at the constituent board meeting following the AGM held on 16 May 2011. The Chairman of the Committee is Erik Mitteregger.
2010
Wilhelm Klingspor, Stig Nordin,Erik Mitteregger, and Allen Sangines-Krause were appointed members of the Audit Committee at the constituent board meeting following the AGM held on 17 May 2010. The Chairman of the Committee is Erik Mitteregger.
2009
Wilhelm Klingspor, Stig Nordin, Erik Mitteregger, and Allen Sangines-Krause were appointed members of the Audit Committee at the constituent board meeting following the AGM held on 11 May 2009. The Chairman of the Committee is Erik Mitteregger.
2008
Wilhelm Klingspor, Stig Nordin, Erik Mitteregger, and Allen Sangines-Krause were appointed members of the Audit Committee at the constituent board meeting following the AGM held on 15 May 2008. The Chairman of the Committee is Erik Mitteregger.
People & Remuneration Committee
2020
Susanna Campbell was appointed Chairman of the People & Remuneration Committee, and Dame Amelia Fawcett and Cecilia Qvist were appointed members of the People & Remuneration Committee at the constituent board meeting following the AGM held on 11 May 2020.
2019
Susanna Campbell was appointed Chairman of the Remuneration Committee, and Dame Amelia Fawcett and Charlotte Strömberg were appointed members of the Remuneration Committee at the constituent board meeting following the AGM held on 6 May 2019.
2018
Dame Amelia Fawcett, Erik Mitteregger and Charlotte Strömberg were appointed members of the Remuneration Committee at the constituent board meeting following the AGM held on 21 May 2018. The Chairman of the Committee is Dame Amelia Fawcett.
2017
Tom Boardman, Erik Mitteregger and Dame Amelia Fawcett were appointed members of the Remuneration Committee at the constituent board meeting following the AGM held on 8 May 2017. The Chairman of the Committee is Dame Amelia Fawcett.
2016
Tom Boardman, Erik Mitteregger, Cristina Stenbeck and Dame Amelia Fawcett were appointed members of the Remuneration Committee at the constituent board meeting following the AGM held on 23 May 2016. Dame Amelia Fawcett elected Chairman of the Committee.
2015
Cristina Stenbeck, Dame Amelia Fawcett, Erik Mitteregger and Wilhelm Klingspor were appointed members of the Remuneration Committee at the constituent board meeting following the AGM held on 18 May 2015. Dame Amelia Fawcett elected Chairman of the Committee.
2014
Cristina Stenbeck, Dame Amelia Fawcett, Erik Mitteregger and Wilhelm Klingspor were appointed members of the Remuneration Committee at the constituent board meeting following the AGM held on 12 May 2014. Dame Amelia Fawcett elected Chairman of the Committee.
2013
Cristina Stenbeck, Dame Amelia Fawcett, Erik Mitteregger and Wilhelm Klingspor were appointed members of the Remuneration Committee at the constituent board meeting following the AGM held on 13 May 2013. Wilhelm Klingspor was in May elected Chairman of the Committee. From January 1 2014 the Board has appointed Dame Amelia Fawcett as Chairman of the Committee.
2012
Cristina Stenbeck, Dame Amelia Fawcett, Erik Mitteregger and Wilhelm Klingspor were appointed members of the Remuneration Committee at the constituent board meeting following the AGM held on 7 May 2012. The Chairman of the Committee is Wilhelm Klingspor.
2011
Cristina Stenbeck, Dame Amelia Fawcett, Erik Mitteregger and Wilhelm Klingspor were appointed members of the Remuneration Committee at the constituent board meeting following the AGM held on 16 May 2011. The Chairman of the Committee is Wilhelm Klingspor.
2010
Cristina Stenbeck, Erik Mitteregger and Wilhelm Klingspor were appointed members of the Remuneration Committee at the constituent board meeting following the AGM held on 17 May 2010. The Chairman of the Committee is Wilhelm Klingspor.
2009
Cristina Stenbeck, Erik Mitteregger, Wilhelm Klingspor, and Allen Sangines Krause were appointed members of the Remuneration Committee at the constituent board meeting following the AGM held on 11 May 2009. The Chairman of the Committee is Wilhelm Klingspor.
2008
Cristina Stenbeck, Erik Mitteregger, Wilhelm Klingspor, and Allen Sangines Krause were appointed members of the Remuneration Committee at the constituent board meeting following the AGM held on 15 May 2008. The Chairman of the Committee is Wilhelm Klingspor.
Risk, Compliance & Sustainability Committee
2019
Dame Amelia Fawcett was appointed Chairman of the GRC Committee, and Brian McBride and Charlotte Strömberg were appointed members of the GRC Committee at the constituent board meeting following the AGM held on 6 May 2019.
2018
Dame Amelia Fawcett, Wilhelm Klingspor, Cristina Stenbeck and Charlotte Strömberg were appointed members of the GRC Committee at the constituent board meeting following the AGM held on 21 May 2018. The Chairman of the Committee is Dame Amelia Fawcett.
2017
Cynthia Gordon, John Shakeshaft and Dame Amelia Fawcett were appointed members of the GRC Committee at the constituent board meeting following the AGM held on 8 May 2017. The Chairman of the Committee is Dame Amelia Fawcett.
2016
Tom Boardman, John Shakeshaft and Dame Amelia Fawcett were appointed members of the GRC Committee at the constituent board meeting following the AGM held on 23 May 2016. The Chairman of the Committee is Dame Amelia Fawcett.