The Board

The duties of the Board of Directors are regulated by the Swedish Companies Act, Coor’s Articles of Association and the Swedish Code of Corporate Governance.

Additionally, the work of the Board of Directors is regulated by the rules of procedure adopted by the Board of Directors each year. The rules of procedure regulate the division of duties and responsibilities between Board members, the Chairman of the Board, Project Committee and CEO, and state the processes governing financial reporting for the CEO. The Board of Directors also adopts instructions for the Board of Directors’ committees.

The duties  and work of the Board of Directors are described in the Corporate Governance Report, which can be found here.

Anders Narvinger

Anders Narvinger

Chairman of the Board of Directors since 2008. Chairman of the Board’s Project Committee and Remuneration Committee.

Born: 1948 Education: M. Sc. in Electrical Engineering, Institute of Technology, Lund. B. Sc. in Economics, Uppsala University.
Professional experience: Positions at ABB, including President and CEO of ABB Sweden and CEO of Teknikföretagen.
Other current appointments: Chairman of the Board of Alfa Laval AB, ÅF AB and Capio Holding AB. 
Holding:  55,701 shares.  

Sören Christensen

Søren Christensen

Member of the Board of Directors since 2011. Member of the Board’s Remuneration Committee, Audit Committee and Project Committee.

Born: 1971
Education: B. Sc. in Economics & Mathematics and M. Sc. in Finance and Accounting, Copenhagen Business School.
Professional experience: Partner at Cinven. Previously worked within the Leveraged Acquisition Finance Group at Citigroup.
Other current appointments: Member of the Board of Jernbro Industrial Services AB.
Holding: -

Mats Granryd

Mats Granryd

Member of the Board of Directors since 2016.

Born: 1962
Education: M.Sc. from the Royal Institute of Technology in Stockholm. Professional experience: Director General of GSMA. Previously President and CEO of Tele2, as well as a number of senior positions in Ericsson, including President of Ericsson's UK operations.
Other current appointments: Director of Envac.
Holding: -

Mats Jönsson

Mats Jönsson

Member of the Board of Directors since 2000. Member of the Board’s Project Committee.

Born: 1957
Education: M.Sc. in Engineering, Royal Institute of Technology in Stockholm. Professional experience: President and CEO Imtech Nordic AB. Previously President and CEO Coor Service Management, various positions at Skanska including President and CEO Skanska Services.
Other current appointments: Chairman of the Board of Logent Holding AB. Member of the Board of Infratek AS and MT Højgaard A/S.
Holding: 565,155 shares.

Monica Lindstedt

Monica Lindstedt

Member of the Board of Directors since 2015.

Born: 1953
Education: Master and PhD studies in Business and Administration, Stockholm School of Economics.
Professional experience: CEO and founder of Hemfrid i Sverige AB and co-founder of Tidnings AB Metro. Previousley CEO Tidningen Folket Eskilstuna, Bonniers Fackpressförlag, Eductus AB and Previa AB.
Other current appointments: Chairman of the Board of Directors of Företagarna and Hemfrid i Sverige AB. Member of the Board of Svenska Hus AB, Sveriges Television AB, Uniflex AB and UNICEF Sverige.
Holding: 10,000 shares.

Kristina Schauman

Kristina Schauman

Member of the Board of Directors since 2015. Chairman of the Board’s Audit Committee.

Born: 1965
Education: Master in Business and Administration, Stockholm School of Economics.
Professional experience: Founder and Partner, consulting firm Calea AB. Previously CFO Apoteket AB, and Carnegie Group and OMX. CFO and Group Treasurer, OMX. Vice President Corporate Finance and Head of Treasury, Investor AB.
Other current appointments: Member of the Board of Calea AB. Member of the Board of Billerud Korsnäs AB (publ), ÅF AB, Apoteket AB, Orexo AB, Livförsäkringsbolaget Skandia ömsesidigt, and Ellos Group Holding AB. Holding: 10,000 shares.

Heidi Skaaret

Heidi Skaaret

Member of the Board of Directors since 2016.

Born: 1961
Education: Master's degree in Business Administration, University of Washington, USA.
Professional experience: COO of Norwegian, finance group Storebrand. Previosly President of Lindorff Norway, and IKANO Bank Norway.
Other current appointments: Chariman of the Board in Storebrand Bank ASA, and Member of the Board in Cognizant Technology Solutions Lithuaina.
Holding: -

Mikael Stöhr

Mikael Stöhr

Member of the Board of Directors, President and CEO of the Group since 2013. Member of the Board’s Project Committee.

Born: 1970
ducation:
L.L.M, Major in Business Law, Lund University.
Professional experience: President and CEO, Coor Service Management. Previously President and CEO Green Cargo AB and Axindustries AB. Vice President, Axel Johnson International AB. Trade Commissioner to Russia, Swedish Trade Council in Russia. Junior Engagement Manager, McKinsey & Company, Associate, Mannheimer Swartling Advokatbyrå.
Other current appointments: Member of the Board of SJ AB and Jernbro Industrial Services AB.
Holding: 78,947 shares.

Glenn Evans

Glenn Evans

Member of the Board of Directors since 2013. Employee representative.

Born: 1959

Göran Karlsson

Göran Karlsson

Member of the Board of Directors since 2013. Employee Representative.

Born: 1954

Robert Halen

Robert Halén

Deputy Member of the Board of Directors since 2015. Employee Representative.

Born: 1958

Rolf Hammarstedt

Rolf Hammarstedt

Deputy member of the Board of Directors since 2008. Employee representative.

Born: 1956

Pierre Karlevall

Pierre Karlevall

Deputy member of the Board of Directors since 2012. Employee representative.

Born: 1954