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.

The Board of Directors elected by the AGM in 2018

The information reflects circumstances at April 26 2018.

Mats Granryd, Coor

Mats Granryd

Chairman of the Board since 2017, and member of the Board of Directors since 2016. Chairman of the Project Committee and Renumeration Committee.

Born: 1962
Education: M.Sc. in Enginering from the Royal Institute of Technology (KTH) in Stockholm.
Professional experience: Previously President of Tele2 Group. Marketing Company Manager of Ericsson India, UK Northern Europe & Central Asia and North Africa. Responsible for Supply and Logistics within the Ericsson Group. Consultant at Arrigo and Andersen Consulting.
Other current appointments: CEO and board memeber, GSMA. Board member of Swedbank.
Holding: 10,000

Anders Ehrling, Coor, Board

Anders Ehrling

Member of the Board of Directors since 2017. Member of the Project Committee.

Born: 1959
Education: Master in Business and Administration, Stockholm School of Economics.
Professional experience: CEO and President of Braathens Regional Airlines (BRA), Scandic Hotels and several senior positions within SAS, including President of SAS Sverige.
Other current appointments (as of July, 3, 2017): Chairman of the board of directors of Unlimited Travel Group and A-Katsastus OY, board member of Parks & Resorts Scandinavia AB and Dream Troopers AB.
Number of shares: 0

Mats Jönsson, Coor

Mats Jönsson

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

Born: 1957
Education: M.Sc. in Engineering, Royal Institute of Technology (KTH) in Stockholm.
Professional experience: Previously President and CEO at Coor Service Management, various positions at Skanska including President and CEO Skanska Services.
Other current appointments: Chairman of the Board of Logent Holding AB and Lekolar AB. Member of the Board of NCC AB and Assemblin.
Holding: 399,155 shares.

Monica Lindstedt, Coor

Monica Lindstedt

Member of the Board of Directors since 2015. Member of the Renumeration Committee.

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 Hemfrid i Sverige AB and the Företagarna association. Member of the Board of Sveriges Television AB, Apotea AB and AB Gullringsbo Egendomar.
Holding: 10,000 shares

Kristina Schauman

Kristina Schauman

Member of the Board of Directors since 2015. Chairman of the Audit Committee and member of the Renumeration 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 BEWI Group AB, Billerud-Korsnäs AB, ÅF AB, Apoteket AB, Orexo AB, Livförsäkringsbolaget Skandia ömsesidig, and Ellos Group Holding AB.
Holding: 10,000 shares.

Heidi Skaret, Coor

Heidi Skaaret

Member of the Board of Directors since 2016. Member of the Audit Committee.

Born: 1961
Education: Master's degree in Business Administration, University of Washington, USA.
Professional experience: Previosly CEO Lindorff AS, CEO IKANO Bank Norway and Senior Vice President DNB ASA. Member of the Board Storebrand ASA. 
Other current appointments: Group Executive Vice President Storebrand ASA. Chairman of the Board Storebrand Bank ASA, Storebrand Forsikring AS and Storebrand Helseforsikring AS. 
Holding: -

Mikael Stöhr, Coor

Mikael Stöhr

Member of the Board of Directors, President and CEO of the Group since 2013.

Born: 1970
ducation:
L.L.M, Major in Business Law, Lund University.
Professional experience: President and CEO at Coor Service Management. Previously President and CEO at 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 Ambea AB.
Holding: 78,947 shares.

Glenn Evans, Coor

Glenn Evans

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

Born: 1959

Pier Karlevall, Coor

Pier Karlevall

Member of the Board of Directors since 2012. Employee Representative.

Born: 1954

Rikard Milde, Coor

Rikard Milde

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

Born: 1967