PDF Document 2.46 MB - Geveko
PDF Document 2.46 MB - Geveko
PDF Document 2.46 MB - Geveko
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Members of the Board and auditorsMembersDavidBergendahlTomasLandeströmOveMattssonKlasDunbergerHelenaLevanderOVE MATTSSON, born 1940ChairmanElected to the Board 2006Other board appointmentsChairman: Aromatic AB, Biotage AB and Exel Oyj.Member: Arctic Island Ltd, Ecolean International A/S, Kemira Oyjand Mydata Automation AB.<strong>Geveko</strong> CommitteesRemuneration CommitteeEducationPh. D., Asst professor in organic chemistryShares in <strong>Geveko</strong>: 0DAVID BERGENDAHL,born 1962CEO, Hammarplastgruppen ABElected as deputy member of theBoard 1993.Member 2000Other board appointmentsChairman: Hammar plast A/S,Hammarplast a/s and Sarvis OY.Member: Hammarplast AB andHammarplastgruppen AB.<strong>Geveko</strong> CommitteesNomination CommitteeEducationGraduate economist, School ofEconomics, Göteborg, Sweden.Shares in <strong>Geveko</strong>: 21,000KLAS DUNBERGER, born 1957Technical Director, FujitsuSiemens Computers.Elected as deputy member of theBoard 1989.Member 2000<strong>Geveko</strong> CommitteesRemuneration CommitteeEducationEngineerShares in <strong>Geveko</strong>: 51,333TOMAS LANDESTRÖM,born 1957Partner AJL & Wadner ABElected to the Board 2000Other board appointmentsMember: AJL & Wadner AB etc.<strong>Geveko</strong> CommitteesRemuneration CommitteeEducationGraduate economist, School ofEconomics, Stockholm, Sweden.Shares in <strong>Geveko</strong>: 1,500HELENA LEVANDER,born 1957CEO, Nordic Investor Services AB.Elected to the Board 2006Other board appointmentsMember: Transatlantic AB, SBAB,Svensk Exportkredit (SEK),Nordisk Energiförvaltning ASand Stampen AB.<strong>Geveko</strong> CommitteesAudit CommitteeEducationGraduate economistShares in <strong>Geveko</strong>: 082
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