金沙贵宾会骗局「诚|信」

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        Contact

        Board of Directors

        Gränges’ Board is composed of seven members elected by the general meeting of shareholders. The Board also includes two ordinary members and two deputy members who are chosen by the employee organisations. Fredrik Arp is the Chairman of the Board.

        Fredrik Arp

        Chairman
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        Born : 1953

        Education : Master of Science (Economics) and Ec. Doctor h.c., Lund University

        Position : Chairman of the Board. Elected to the Board in 2020. Chairman of the Remuneration committee.

        Other assignments : Chairman of the Board in Bravida Holding AB, Nolato Aktiebolag and Hövding AB and member of the Board in Swedfund International AB.

        Previous positions : Chair of the Board in Ahlsell AB, Bröderna Edstrand AB, Munksjö AB, Thule AB, Parques Reunidos and Qioptiq SA. Member of the Board in Vattenfall AB, Nuevolution AB, Getinge AB and Technogym S.p.a. CEO of PLM AB, Volvo Personvagnar Aktiebolag and Trelleborg AB.

        Own and related parties’ shareholding : 10,000 shares.

        Mats Backman

        Member
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        Born : 1968

        Education : B.Sc. Business Administration.

        Position : Board member. Elected to the Board in 2018. Chairman of the Audit committee.

        Other assignments : CFO and Executive Vice President of Financial Affairs at Veoneer.

        Previous positions : CFO at Autoliv. Various management positions at Sandvik, including as CFO. Various management positions at Outokumpu, Nordea and Boliden.

        Own and related parties’ shareholding : 5,000 shares.

        Katarina Lindström

        Member
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        Born : 1965

        Education : M. Sc. Engineering, Material Science.

        Position : Board member. Elected to the Board in 2016. Member of the Audit committee.

        Other assignments : Executive Vice President and COO at Hempel A/S. Member of the Swedish Royal Engineering Academy. Board member of Skövde Högskola.

        Previous positions : President Global Operations, Munters. Senior Vice President International Manufacturing and Senior Vice President, Operations and Supply Chain Management at Volvo Group Trucks Operation. Various management positions at Volvo since 1988.

        Own and related parties’ shareholding : 5,000 shares.

        Ragnhild Wiborg

        Member
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        Born : 1961

        Education : M.Sc. Business Administration.

        Position : Board member. Elected to the Board in 2014. Member of the Audit committee.

        Other assignments : Chair of EAMSolar. Board member and Chair of Audit committee in Sbanken and Intrum and board member in Kistefos.

        Previous positions : Fund manager and Chief Investment Officer at Odin Fonder and at Wiborg Kapitalförvaltning. Worked at several investment banks, including Pareto, ABG Sundal Collier, First Chicago and SEB.

        Own and related parties’ shareholding : 1,176 shares.

        Carina Andersson

        Member
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        Born : 1964

        Education : M.Sc. Engineering, Material Science.

        Position : Board member. Elected to the Board in 2014. Member of the Remuneration committee.

        Other assignments : Board member of Systemair, Beijer Alma, BE Group and Detection Technology.

        Previous positions : General Manager Powder Technology, Sandvik Materials Technology. CEO of Ramnäs Bruk and Scana Ramnäs. Board member of Mälardalens Högskola and Sintercast.

        Own and related parties’ shareholding : 2,402 shares.

        Peter Carlsson

        Member
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        Born : 1970

        Education : B.Sc. Economics.

        Position : Board member. Elected to the Board in 2016. Member of the Remuneration committee.

        Other assignments : CEO of Northvolt. Board member in Metso and Orbital.

        Previous positions : Vice President Supply Chain and Chief Procurement Officer at Tesla Motors. Senior Vice President and Chief Procurement Officer at NXP Semiconductors. Head of Sourcing at Sony Ericsson.

        Own and related parties’ shareholding : 0 shares.

        Hans Porat

        Member
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        Born : 1955

        Education : M.Sc. Engineering, Material Science.

        Position : Board member. Elected to the Board in 2016. Member of the Remuneration committee.

        Other assignments : Board member of Ecolean.

        Previous positions : President and CEO of Nolato, various executive positions at ABB, Deputy CEO at Trelleborg, President of Gadelius Japan.

        Own and related parties’ shareholding : 0 shares.

        Öystein Larsen

        Employee representative
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        Born : 1957

        Description : IT architect, employed at Gränges since 1979. Employee representative of the Board since 2014. Representing Unionen.

        Own and related parties’ shareholding : 470 shares.

        Konny Svensson

        Employee representative
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        Born : 1954

        Description : Maintenance electrician, employed at Gränges since 1997. Employee representative of the Board since 2014. Chairman of blue collar union IF Metall. Representing IF Metall. Employee representative of Gränges Sweden AB.

        Own and related parties’ shareholding : 235 shares.

        Elin Lindfors

        Deputy employee representative
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        Born : 1988

        Description : Technical manager re-melting, employed at Gränges since 2013. Employee representative of the Board since 2016. Representing the Swedish Association of Graduate Engineers and the Union for Professionals.

        Own and related parties’ shareholding : 420 shares.

        金沙贵宾会骗局