Archive
2025
The AGM resolved to re-elect Jan Berntsson, Claes Glassell and Maria Redin as Board members, and to elect Camilla Giesecke, Henrik Lundin, Rubin Ritter and Cristina Stenbeck as new Board members. Cristina Stenbeck was elected new Chair of the Board.
2024
The AGM resolved to re-elect James Anderson, Susanna Campbell, Harald Mix, Cecilia Qvist and Charlotte Strömberg as Board members, and to elect Claes Glassell and Maria Redin as new Board members. James Anderson was re-elected as Chair of the Board.
The EGM resolved to elect Hans Ploos van Amstel and Jan Berntsson as new Board members.
2023
The AGM resolved to re-elect James Anderson, Susanna Campbell, Harald Mix, Cecilia Qvist and Charlotte Strömberg as Board members. James Anderson was re-elected as Chairman of the Board.
2022
The AGM 2022 resolved to re-elect James Anderson, Susanna Campbell, Harald Mix, Cecilia Qvist and Charlotte Strömberg as members of the Board. James Anderson was re-elected as Chairman of the Board.
2021
The AGM 2021 resolved to re-elect Susanna Campbell, Brian McBride, Cecilia Qvist and Charlotte Strömberg as members of the Board, and to elect James Anderson and Harald Mix as new members of the Board. The AGM further elected James Anderson as new Chairman of the Board.
2020
The AGM 2020 resolved to re-elect Dame Amelia Fawcett, Susanna Campbell, Wilhelm Klingspor, Brian McBride, Henrik Poulsen and Charlotte Strömberg as members of the Board and to elect Cecilia Qvist as new member of the Board. The AGM further elected Dame Amelia Fawcett as Chairman of the Board.
2019
The AGM 2019 resolved to re-elect Dame Amelia Fawcett, Wilhelm Klingspor, Henrik Poulsen and Charlotte Strömberg as members of the Board and to elect Susanna Campbell and Brian McBride as new members of the Board. The AGM further elected Dame Amelia Fawcett as Chairman of the Board.
2018
The AGM 2018 resolved to re-elect Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, Henrik Poulsen, Mario Queiroz and Cristina Stenbeck as members of the Board and to elect Charlotte Strömberg as new member of the Board. The AGM further elected Dame Amelia Fawcett as new Chairman of the Board.
2017
The AGM 2017 resolved to re-elect Tom Boardman, Anders Borg, Dame Amelia Fawcett, Wilhelm Klingspor, Lothar Lanz, Erik Mitteregger, Mario Queiroz, John Shakeshaft and Cristina Stenbeck as members of the Board and to elect Cynthia Gordon and Henrik Poulsen as new members of the Board. The AGM further re-elected Tom Boardman as Chairman of the Board. On 5 August 2017, Anders Borg tendered his resignation as a Director of Kinnevik.
2016
The AGM 2016 resolved to re-elect Board members Tom Boardman, Anders Borg, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, John Shakeshaft and Cristina Stenbeck, and to elect Lothar Lanz and Mario Queiroz as new members of the Board. The AGM further elected Tom Boardman as Chairman of the Board.
2015
The AGM 2015 re-elected Tom Boardman, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger and Cristina Stenbeck as Board Directors. Anders Borg was elected as new Board Director. The AGM further re-elected Cristina Stenbeck as Chairman of the Board of Directors, and elected Anders Borg as new Deputy Chairman.
2014
The AGM 2014 re-elected Tom Boardman, Vigo Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger and Cristina Stenbeck as Board Directors. John Shakeshaft was elected as new Board Director. The AGM further re-elected Cristina Stenbeck as Chairman of the Board of Directors.
2013
The AGM 2013 re-elected Tom Boardman, Vigo Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, Allen Sangines-Krause and Cristina Stenbeck as Board Directors. Lorenzo Grabau was elected as new Board Directors. The AGM further re-elected Cristina Stenbeck as Chairman of the Board of Directors.
2012
At the 2012 Annual General Meeting, following a motion from the Company’s former Nomination Committee, Tom Boardman, Vigo Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, Allen Sangines Krause and Cristina Stenbeck were re-elected members of the Company’s Board. The Annual General Meeting re-elected Cristina Stenbeck as Chairman of the Board.
2011
The AGM 2011 re-elected Vigo Carlund, Wilhelm Klingspor, Erik Mitteregger, Allen Sangines-Krause and Cristina Stenbeck as Board Directors. Dame Amelia Fawcett and Tom Boardman were elected as new Board Directors. The AGM further re-elected Cristina Stenbeck as Chairman of the Board of Directors.
2010
At the 2010 Annual General Meeting, following a motion from the Company’s former Nomination Committee, Vigo Carlund, John Hewko, Wilhelm Klingspor, Erik Mitteregger, Stig Nordin, Cristina Stenbeck and Allen Sangines Krause were re-elected members of the Company’s Board. The Annual General Meeting re-elected Cristina Stenbeck as Chairman of the Board. Geron Forsman and Bo Myrberg were appointed employee representatives and Magnus Borg and Tobias Söderholm were appointed deputy employee representatives.
2009
At the 2009 Annual General Meeting, following a motion from the Company’s former Nomination Committee, Vigo Carlund, Wilhelm Klingspor, Erik Mitteregger, Stig Nordin, Cristina Stenbeck and Allen Sangines Krause were re-elected members of the Company’s Board. John Hewko was elected as a new member of the Board. The Annual General Meeting elected Cristina Stenbeck as Chairman of the Board. Geron Forsman and Bo Myrberg were appointed employee representatives and Magnus Borg and Tobias Söderholm were appointed deputy employee representatives.
2008
At the 2008 Annual General Meeting, following a motion from the Company’s former Nomination Committee, Vigo Carlund, Wilhelm Klingspor, Erik Mitteregger, Stig Nordin, Cristina Stenbeck and Allen Sangines Krause were re-elected members of the Company’s Board. The Annual General Meeting elected Cristina Stenbeck as Chairman of the Board. Per Eriksson and Geron Forsman were appointed employee representatives and Bo Myrberg and Tobias Söderholm were appointed deputy employee representatives.
