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Board of Directors

The Board of Directors is appointed by the shareholders to govern and monitor the company.

The work of the Board revolves mostly around strategic issues, business plans, budgeting, accounts and acquisitions, in addition to other decisions which, under the company's rules for decision-making, are dealt with by the Board.

Every ordinary Board meeting follows the agenda set out in the Board's formal work plan, which includes a report from the CEO, a financial report and various strategic matters. The Board appoints the CEO. The Board has three appointed committees comprised by members of the Board: the Audit Committee, the Remuneration Committee and Project Committee.

The Board members and the Chairman of the Board are nominated by the Nomination Committee for the election by the Annual General Meeting each year.

Tom Erixon

Chairman of the Board and Chair of the Remuneration and the Project Committees
Elected: 2021
Born: 1960
Education: Master of Law from Lund University, Sweden and MBA in Business Administration from IESE, Spain
Current position and other significant duties: President and CEO of Alfa Laval and Chairman of the Board of Teknikföretagen.
Professional experience: President and CEO of the Ovako Group, President of Sandvik Coromant, Managing Partner for Boston Consulting Group and Practice Leader Industrial Goods.
Shareholding: 15 000 B-shares

Gunilla Berg

Director and member of the Audit and Project Committees

Elected: 2017
Born: 1960
Education: MBA School of Economics, Stockholm
Current position and other significant duties: Director of Atlas Copco AB. 
Professional experience: CFO, PostNord, Vice President and CFO of the SAS Group, Vice President and CFO of the KF Group. 
Shareholding: 1 000 B-shares 

Henrik Ehrnrooth

Director and member of the Remuneration Committee and Project Committee

Elected: 2019
Born: 1954
Education: M.Sc. in Forest Economics from the University of Helsinki and a B.B.A. from the Hanken School of Economics in Helsinki. 
Current position and other significant duties: Chairman of the Board of Pöyry, Otava Group and Climate Leadership Coalition and a Board member of the Marcus Wallenberg Foundation.
Professional experience: CEO of Pöyry and the Chairman of the Board of YIT Corporation and Caverion Corporation.
Shareholding: 3 465 996 B-shares, indirectly through Bisectra S.A.

Carina Håkansson

Director and member of the Audit Committee

Elected: 2021
Born: 1961
Education: Jägmästare, Sveriges Lantbruksuniversitet
Current position and other significant duties: Chairman of the ÅForsk Foundation and Board member of SCA and Board member of Vasaloppet.
Professional experience: CEO of the industry organization Skogsindustrierna, CEO of Dalakraft and CEO of Stora Enso Skog.
Shareholding: 1 000 B-shares

 

Neil McArthur

Director

Elected: 2021
Born: 1961
Education: MBA - INSEAD, BSc Hons Civil Engineering, University of Glasgow and CEng MIMechE
Current position and other significant duties: Senior partner within Energy division at Oliver Wyman.
Professional experience: CEO and Chairman of the Executive Board of Arcadis N.V., Executive Board Member, Senior Vice President and Managing Director Europe at Booz & Company and several Project Management positions within Shell International Petroleum Exploration & Production.
Shareholding: 3 334 B-shares

Joakim Rubin

Director and member of the Remuneration Committee

Elected: 2012
Born: 1960
Education: Master of Engineering, Institute of Technology, Linkoping University
Current position and other significant duties: Partner EQT Public Value. Board member of Cramo plc and Hoist Finance AB.
Professional experience: Partner Zeres Capital, Senior Partner  CapMan. Head of Corporate Finance and Dept for Handelsbanken Capital Markets.
Shareholding: -

Kristina Schauman

Director and Chair of the Audit Committee

Elected: 2012
Born: 1965
Education: MBA, Stockholm School of Economics
Current position and other significant duties: BillerudKorsnäs AB, Orexo AB, Coor Service Management Hold ­ ing AB and Ellos Group Holding AB.
Professional experience: CFO of OMX, Carnegie and Apoteket AB, CEO of Apoteket AB and CFO of Investor AB.
Shareholding: 3,333 B shares

Anders Snell

Director

Elected: 2009
Born: 1950
Education: M.Sc. Engineering, Royal Institute of Technology (KTH), Stockholm
Current position and other significant duties: Chairman of the Board of Wibax AB and executive member of the ÅForsk Foundation. 
Professional experience: Senior Vice President BillerudKorsnäs, Senior Vice President AssiDomän, CEO Grycksbo, CEO Norrsundet Bruks AB, Chairman of the Board of the ÅForsk Foundation.
Shareholding: 3,000 B shares

Employee representatives

Tomas Ekvall

Director, employee representative

Elected: 2017
Born: 1981
Education: Engineer, IT & Automation
Current position: Employed in Division Industrial & Digital Solutions.
Shareholding: 344 B shares

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Fredrik Sundin

Jessica Åkerdahl

Deputy Director, employee representative

Elected: 2019
Born: 1974
Education: Engineer
Current position: Employed in Division Industrial & Digital Solutions.
Shareholding: -

Bodil Werkström

Deputy Director, employee representative

Elected: 2021
Born: 1975
Education: 
Current position: Employed in Division Infrastructure 
Shareholding: -