Lindab's Board of Directors presently consists of seven members ellected at shareholders meeting for the period up to and including the 2011 AGM and two employee representatives.
Each Board member's name, age, year of election, position, independence and shareholding on 31 December 2009 is shown in the table below:
Members of the Board
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Svend Holst-Nielsen
Born in 1940.
Appointed to the Board in 1995, independent.
Chairman of the Board since 1998.
Holding: Indirectly 200,000 shares through HB Life and Pension Ltd.
More information |
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Anders C. Karlsson
Born in 1950.
Appointed to the Board in 2001, dependent on the shareholders in Ratos AB.
Holding: Indirectly 57,600 shares through Lasabotte AB.
More information |
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Annette Sadolin
Born in 1947.
Appointed to the Board in 2006, dependent on the shareholders in Ratos AB.
Holding: 0 shares.
More information |
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Stig Karlsson
Born in 1952.
Appointed to the Board in 2004, dependent on the shareholders in Ratos AB.
Holding: 0 shares.
More information |
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Erik Eberhardson
Born in 1970.
Appointed to the board in 2009, independent.
Holding: 0 shares.
More information
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Per Frankling
Born in 1971.
Appointed to the board in 2009, dependent on the shareholders in Ratos AB.
Holdning: 0 shares.
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Ulf Gundemark
Born in 1951.
Appointed to the board in 2009, independent.
Holding: 0 shares.
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Employee Representatives
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Markku Rantala
Born in 1952.
Appointed to the Board in 1998.
Employee representative with LO (Swedish Trade Union Confederation).
Holding: 250 shares.
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Pontus Andersson
Born in 1966.
Appointed to the Board in 1995.
Employee representative with Unionen (Swedish Union of Clerical and Technical Employees in Industry).
Holding: 250 shares.
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