Anne Berner

  • Born 1964
  • Nationality: Finnish and Swiss
  • Board member since 2022
  • Member of the sustainability committee
Education Master of Science, Hanken School of Economics in Helsinki and an MBA in leadership
Other current assignments Board member of SEB, Grifols S.A., Kühne+Nagel AG, Finnish Cancer Institute and Foundation for Cardiovascular Research. 
Professional experience Fou

Azita Shariati

  • Born 1968
  • Nationality: Iranian and Swedish
  • Board member since 2022 
  • Member of the remuneration committee
Education Degree in nutrition economics from the University of Gothenburg.
Other current assignments Board member Cirkus Cirkör, Stena Fastigheter and Sveriges Utbildningsradio (UR).
Professional experience CEO Anicura AB.

Fredrik Stenmo

  • Born 1971
  • Nationality: Swedish
  • Chairman of the Board since 2017
  • Board member since 2005
  • Member of the audit committee, the remuneration committee (chair) and the nomination committee
Education Law Degree, Lund University. Business Administration, Lund School of Economics.
Other current assignments Chairman of the board of ORESA Ltd.

Fredrik Rågmark

  • Born 1963
  • Nationality: Swedish
  • Board member since 1997 
  • Member of the sustainability committee
Education Law Degree, Stockholm University and BA Economics, Stockholm School of Economics.
Other current assignments Several assignments within the Group
Professional experience CEO Medicover, Managing Director Oresa Ventures, Business Development Manager, Oriflame East

Margareta Nordenvall

  • Born 1954
  • Nationality: Swedish
  • Board member since 2001
  • Member of the audit committee
Education MD, PhD, The Karolinska Institute and MBA, Sloan, Massachusetts Institute of Technology.
Other current assignments -
Professional experience: CEO Sophiahemmet AB. Board member of Feelgood AB and Focal Point AB. Mando AB. Member of Swedish Parliament.

Michael Flemming

  • Born 1957
  • Nationality: South African
  • Board member since 2015
  • Member of the audit committee (chair)
Education Bachelor of Commerce, Bachelor of Law and B Proc; AMP, Harvard Business School.
Other current assignments Board member of True North Development Ltd.
Professional experience Board member and CEO of Life Healthcare Ltd.

Sonali Chandmal

  • Born 1968
  • Nationality: Belgian and oversea citizen of India
  • Board member since 2017
  • Member of the audit committee and sustainability committee (chair)
Education MBA, Harvard Business School and BA (economics), University of California, Berkeley.
Other current assignments Partner at A Lamot & Company, Board member of Ageas SA/NV, Ageas Portugal Holdings SGPS, S.A., BW LPG Pte Ltd., Climate Governance asbl and Harvard Clu

Arno Bohn

  • Born 1947
  • Nationality: German
  • Board member since 2001 
  • Member of the remuneration committee
Education Executive ISMP, Harvard Business School.
Other current assignments Vice Chairman of the Supervisory Board of Hueck Folien GmbH. Member of the Supervisory Board of Market Logic Software AG.

Peder af Jochnick

  • Born 1971
  • Nationality: Swedish
  • Board member since 2012
  • Member of the remuneration committee
Education Graduate from Lund School of Economics. Graduate of Royal Swedish Naval Academy and National Defence Staff College.
Other current assignments Chairman of the board of Grafair Flight Management AB, Grafair Bromma AB and Viceroy AB.
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