Johan Andersson is currently Chair of the Board of Mellby Gård AB and a member of the boards of numerous companies and organisations, including the Confederation of Swedish Enterprise. Before taking over as Chair of the Board of Mellby Gård in 2025, he had been its Chief Executive Officer since 2013.

Carl Mellander is a member of several company boards, including Dustin Group AB, MilDef Group AB and Aktiebolaget Svensk Exportkredit. He has extensive experience of senior finance and accounting roles, both in Sweden and internationally, most recently as CFO at Ericsson.

Hans Warén is a chartered accountant and a partner at Deloitte, and he is the lead auditor for companies such as SKF and Industrivärden. In addition to many years’ experience as a chartered accountant, he has also served as Chair of Deloitte Sweden and Chair of FAR, the institute for the accountancy profession in Sweden.

The new members of the Swedish Corporate Governance Board will take up their posts on 1 June 2026.

With effect from 1 June 2026, the Board will consist of the following members: Mats Isaksson (Chair), Louise Lindh (Vice Chair), Emma Adlerton, Johan Andersson, Tomas Flodén, Nina Macpherson, Andreas Mattsson, Carl Mellander, Marianne Nilsson, Hans Warén and Björn Kristiansson (Executive Director).

About the Swedish Corporate Governance Board

The role of the Board is to promote the development of Swedish corporate governance. A key aspect of this mission is to ensure that Sweden has a relevant, modern and effective corporate governance code for listed companies. Alongside its primary task – managing the Swedish Corporate Governance Code – the Board works to increase knowledge and understanding of Swedish corporate governance, not least in the international capital market. It does this by participating in the general debate in the field and by providing information in a wide range of contexts regarding the Code and Swedish corporate governance.

The Swedish Corporate Governance Board is one of the five executive bodies of the Association for Generally Accepted Principles in the Securities Market. The other four executive bodies are:

•  The Swedish Securities Council (Aktiemarknadsnämnden)
•  The Stock Market Self-Regulation Committee (Aktiemarknadens självregleringskommitté)
•  The Council for Swedish Financial Reporting Supervision (Nämnden för svensk redovisningstillsyn)
•  The Swedish Corporate Reporting Board (Rådet för hållbarhets- och finansiell rapportering)

Additional information is available on our websites:

The Association for Generally Accepted Principles in the Securities Market - www.godsed.se

The Swedish Corporate Governance Board - www.bolagsstyrning.se

For further information, please contact:

Wilhelm Lüning, Chair of the Association for Generally Accepted Principles in the Securities Market

email: wilhelm.luning@cederquist.se