Archive

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.