AQ Group (AQ) 0,00 291,00 Latest change 23 Nov 2021 17:24 French English Swedish Investor Corporate governance Board of Directors & Auditor Board of Directors & Auditor In accordance with The Articles of Association, AQ's Board shall consist of not less than three and no more than eight members and no elected deputies. Members are elected annually at the AGM for the period until the next AGM. The company's board currently consists of eight members, including the chairman. The appointment of all the members at will be until the end of the following AGM. In the below list the directors with information regarding their year of birth, year of election to the Board, experience, current and former positions, and shareholdings in the Company. The shares in the Company subject to own, directly and indirectly. Patrik Nolåker Chairman of the Board Born: 1963 Read more Per-Olof Andersson Board member Born: 1955 Read more Ulf Gundemark Board member Born: 1951 Read more Gunilla Spongh Board member Born: 1966 Read more Claes Mellgren Board member Born: 1959 Read more Lars Wrebo Board member Born: 1961 Read more Annika Johansson Rosengren Board member Born: 1969 Read more Vegard Søraunet Board member Born: 1980 Read more Hök Olov Forsberg Auditor KPMG Sweden Read more *Independent of the Company, the Company's management and the Company's major owners Committees Address Regattagatan 29 SE-723 48 Västerås, Sweden Links Home AQ Group Business Areas Our companies References Core Values Investor Vacancies Contact WE ARE RELIABLE