AFRY logotype Search Global Menu Breadcrumb Home Investor Relations Corporate Governance Board of Directors Board of Directors Facebook Linkedin Twitter The Board of Directors is appointed by the shareholders to govern and monitor the company. The work of the Board revolves mostly around strategic issues, business plans, budgeting, accounts and acquisitions, in addition to other decisions which, under the company's rules for decision-making, are dealt with by the Board. Every ordinary Board meeting follows the agenda set out in the Board's formal work plan, which includes a report from the CEO, a financial report and various strategic matters. The Board appoints the CEO. The Board has three appointed committees comprised by members of the Board: the Audit Committee, the Remuneration Committee and Project Committee. The Board members and the Chairman of the Board are nominated by the Nomination Committee for the election by the Annual General Meeting each year. Tom Erixon Chairman of the Board and Chair of the Remuneration and the Project Committees Elected: 2021 Born: 1960 Education: Master of Law from Lund University, Sweden and MBA in Business Administration from IESE, Spain Current position and other significant duties: President and CEO of Alfa Laval and Chairman of the Board of Teknikföretagen. Professional experience: President and CEO of the Ovako Group, President of Sandvik Coromant, Managing Partner for Boston Consulting Group and Practice Leader Industrial Goods. Shareholding: 15 000 B-shares Gunilla Berg Director and member of the Audit and Project Committees Elected: 2017 Born: 1960 Education: MBA School of Economics, Stockholm Current position and other significant duties: Director of Atlas Copco AB. Professional experience: CFO, PostNord, Vice President and CFO of the SAS Group, Vice President and CFO of the KF Group. Shareholding: 1 000 B-shares Henrik Ehrnrooth Director and member of the Remuneration Committee and Project Committee Elected: 2019 Born: 1954 Education: M.Sc. in Forest Economics from the University of Helsinki and a B.B.A. from the Hanken School of Economics in Helsinki. Current position and other significant duties: Chairman of the Board of Pöyry, Otava Group and Climate Leadership Coalition and a Board member of the Marcus Wallenberg Foundation. Professional experience: CEO of Pöyry and the Chairman of the Board of YIT Corporation and Caverion Corporation. Shareholding: 3 465 996 B-shares, indirectly through Bisectra S.A. Carina Håkansson Director and member of the Audit Committee Elected: 2021 Born: 1961 Education: Jägmästare, Sveriges Lantbruksuniversitet Current position and other significant duties: Chairman of the ÅForsk Foundation and Board member of SCA and Board member of Vasaloppet. Professional experience: CEO of the industry organization Skogsindustrierna, CEO of Dalakraft and CEO of Stora Enso Skog. Shareholding: 1 000 B-shares Neil McArthur Director Elected: 2021 Born: 1961 Education: MBA - INSEAD, BSc Hons Civil Engineering, University of Glasgow and CEng MIMechE Current position and other significant duties: Senior partner within Energy division at Oliver Wyman. Professional experience: CEO and Chairman of the Executive Board of Arcadis N.V., Executive Board Member, Senior Vice President and Managing Director Europe at Booz & Company and several Project Management positions within Shell International Petroleum Exploration & Production. Shareholding: 3 334 B-shares Joakim Rubin Director and member of the Remuneration Committee Elected: 2012 Born: 1960 Education: Master of Engineering, Institute of Technology, Linkoping University Current position and other significant duties: Partner EQT Public Value. Board member of Cramo plc and Hoist Finance AB. Professional experience: Partner Zeres Capital, Senior Partner CapMan. Head of Corporate Finance and Dept for Handelsbanken Capital Markets. Shareholding: - Kristina Schauman Director and Chair of the Audit Committee Elected: 2012 Born: 1965 Education: MBA, Stockholm School of Economics Current position and other significant duties: BillerudKorsnäs AB, Orexo AB, Coor Service Management Hold ­ ing AB and Ellos Group Holding AB. Professional experience: CFO of OMX, Carnegie and Apoteket AB, CEO of Apoteket AB and CFO of Investor AB. Shareholding: 3,333 B shares Anders Snell Director Elected: 2009 Born: 1950 Education: M.Sc. Engineering, Royal Institute of Technology (KTH), Stockholm Current position and other significant duties: Chairman of the Board of Wibax AB and executive member of the ÅForsk Foundation. Professional experience: Senior Vice President BillerudKorsnäs, Senior Vice President AssiDomän, CEO Grycksbo, CEO Norrsundet Bruks AB, Chairman of the Board of the ÅForsk Foundation. Shareholding: 3,000 B shares Employee representatives Tomas Ekvall Director, employee representative Elected: 2017 Born: 1981 Education: Engineer, IT & Automation Current position: Employed in Division Industrial & Digital Solutions. Shareholding: 344 B shares Fredrik Sundin Director, employee representative Elected: 2021 Born: 1972 Education: M.Sc. Engineering physics, Uppsala University Current position: Employed in Division Industrial & Digital Solutions Shareholding: - Jessica Åkerdahl Deputy Director, employee representative Elected: 2019 Born: 1974 Education: Engineer Current position: Employed in Division Industrial & Digital Solutions. Shareholding: - Bodil Werkström Deputy Director, employee representative Elected: 2021 Born: 1975 Education: Current position: Employed in Division Infrastructure Shareholding: - FOLLOW US LINKEDIN INSTAGRAM YOUTUBE FACEBOOK © 2021 AFRY AB SHORTCUTS OUR OFFERINGS AFRY X - DIGITAL ACCELERATOR BUSINESS EVENTS PROJECTS INSIGHTS JOIN US INVESTOR RELATIONS NEWSROOM ABOUT US OFFICES LEGAL TERMS OF USE PRIVACY NOTICE COOKIES UPDATE COOKIE PREFERENCES CONTACT US OFFICES +46 10 505 00 00 We value your privacy We use cookies to help give you the best experience on our site and to allow us and third parties to customise the marketing content you see across websites and social media. ACCEPT ALL COOKIES MANAGE PREFERENCES