Fredrik Cappelen
Chairman of the Board
Bachelor of Science (Economics)
Born in 1957
Member of the Board since 2008
Other directorships: Byggmax Group AB, Munksjö AB samt ICC Sweden.
Holding in Svedbergs: 0
Sune Svedberg
Member of the Board
Born in 1932
Member of the Board since 1962
Holding in Svedbergs: 1.272.000 A shares and 5.348.000 B shares
Mats Ola Palm
Member of the Board
Born in 1941
Member of the Board since 2003
Other directorships: Chairman of the Board of Svefo Collector, Åby Travsällskap. Member of the Board of Svolder AB & AB Trav & Galopp.
Holding in Svedbergs: 24.000
Ulla-Britt Fräjdin-Hellqvist
Member of the Board
Born in 1954
Member of the Board since 2006
Other directorships: Chairman of the Board of Ruter Dam, Sintercast and Member of the Board of Castellum, Finnveden and Generic.
Holding in Svedbergs: 1.400
Anna Svedberg
Member of the Board
Born in 1970
Member of the Board since 1997
Holding in Svedbergs: 202.000
Leif Dahl
Appointed by the personnel
Born in 1964
Member of the Board since 2007
Holding in Svedbergs: 0
Håkan Ek
Member of the Board appointed by the personnel
Born in 1971
Member of the Board since 2006
Holding in Svedbergs: 0
Auditors
Jan Lundgren
Auditor
Born in 1962
Authorized Auditors Ernst & Young
Regular auditor
Fredrik Ekelund
Auditor
Born in 1965
Authorized Auditors Ernst & Young
Regular auditor
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