Carl-Henric Svanberg, Chair of the Board

Elected: 2023
Born: 1952
Education: MSc in Economics & MSc in Engineering
Selection of current assignments: Chairman of the Board of AB Volvo, Board member of Melker Schörling
Selection of previous positions: CEO of Ericsson and Chairman of the Board of BP

Håkan Broman, vice Chair of the Board

Elected: 2019
Born: 1962
Education: LL.M. & BA
Selection of current assignments: CEO of the Swedish Academy of Board Directors and Board member of FM Mattsson AB

Karin Apelman, Board member

Elected: 2018
Born: 1961
Education: MSc in Economics
Selection of current assignments: Secretary General of FAR

Tomas Flodén, Board member

Elected: 2023
Born: 1973
Education: MSc in Economics & chartered Financial Analyst
Selection of current assignments: Chief Investment Officer at AMF and CEO of AMF Fonder

Andreas Gustafsson, Board member

Elected: Co-opted member since 2013, elected 2024
Born: 1974
Education: Law and business administration, Uppsala University
Selection of current assignments: Senior Advisor Nasdaq and Member of CityUK International Regulatory Strategy Group
Selection of previous positions: Chief Counsel Europe at Nasdaq and chairperson of Nasdaq Stockholm AB

Mats Isaksson, Board member

Elected: 2021
Born: 1958
Education: Licentiate in Economics
Selection of current assignments: Advisory Board Member, Millstein Center at Columbia University (NY)
Selection of previous positions: Former Head of the Corporate Governance and Corporate Finance Division, OECD

Louise Lindh, Board member

Elected: 2018
Born: 1979
Education: MSc in Economics
Selection of current assignments: Chairman of the Board of Fastighets AB L E Lundberg

Nina MacPherson, Board member

Elected: 2024
Born: 1958
Education: LL.M.
Selection of current assignments: Traton SE, Scania AB, Scandinavian Enviro Systems AB, Netel Holding AB and Ecocide Law Alliance (chairperson)
Selection of previous positions: Chief Counsel at Telefonaktiebolaget LM Ericsson, Board member of Stockholm Chamber of Commerce Arbitration Institute, The Swedish Securities Council (Aktiemarknadsnämnden), The Swedish Association for Listed Companies (Aktiemarknadsbolagens förening) and The Swedish Anti-Corruption Institute (Institutet Mot Mutor), Lawyer at Rydin & Carlsten Advokatbyrå and in-house lawyer at Salén Shipping Companies

Marianne Nilsson, Board member

Elected: 2016
Born: 1962
Education: MSc in Economics & MSc in Engineering
Selection of current assignments: Head of Corporate Governance, Swedbank Robur

Björn Kristiansson, Executive Director and head of the Board Secretariat

Elected: 2011
Born: 1967
Selection of current assignments: Lawyer and partner, Kanter Advokatbyrå KB