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Board of Directors Board of Directors Jacob Wallenberg Marcus Wallenberg Josef Ackermann Gunnar Brock Johan Forssell Position Chair Vice Chair Director Director Director Chair: RC Member: ARC Chief Executive Officer Member: ARC Elected 1998 2012 2012 2009 2015 (Chair since 2005) (Vice Chair since 2015) Year of birth 1956 1956 1948 1950 1971 Nationality Swedish Swedish Swiss Swedish Swedish Education B.Sc. in Economics and B.Sc. of Foreign Service, Dr. oec, economics and M.Sc. in Economics and M.Sc. in Economics and M.B.A., Wharton School, Georgetown University social sciences, University Business Administration, Business Administration, University of Pennsylvania of St. Gallen Stockholm School of Stockholm School of Reserve Officer, Swedish Economics Economics Navy Current assignments Vice Chair: ABB, Ericsson, Chair: FAM, Patricia Chair: Bank of Cyprus Chair: Mölnlycke, Slättö Director: Atlas Copco, FAM, Patricia Industries Industries, Saab, SEB Honorary Chair: Invest, Stena Epiroc, EQT AB, Patricia, Director: Nasdaq, Vice Chair: The Knut St. Gallen Foundation for Director: ABB, Patricia Industries, Stockholm The Knut and Alice and Alice Wallenberg International Studies Industries, Stockholm School of Economics, Wallenberg Foundation, Foundation School of Economics, Wärtsilä Tsinghua School of Eco- Director: AstraZeneca, Syngenta Member: IVA3) nomics Advisory board, Temasek Holding Member: IVA3) Steering Committee ERT2) Member: IVA3) Member: IBLAC1), IVA3) Work experience Chair: SEB Chair: Electrolux, Chair: Zurich Insurance Chair: Rolling Optics, Director: Saab Vice Chair: Atlas Copco, International Chamber Group Stora Enso Project Director: Aleris Investor, SAS, Stora of Commerce, LKAB Chair Management Board CEO: Alfa Laval, Atlas Head of Core President and CEO: SEB President and CEO: and the Group Executive Copco, Tetra Pak Group, Investments: Investor Director: The Coca-Cola Investor Committee: Deutsche Thule International Head of Research: Company, Electrolux, Executive VP: Investor Bank Director: Lego, SOS Investor Stockholm School of Director: EQT Holdings, President Executive Children’s Villages, Total Head of Capital Goods Economics, Stockholm SEB, Stora Enso Board: Schweizerische and Healthcare sector: Chamber of Commerce, Kreditanstalt Investor Stora, WM-data Director: Renova Head of Capital Goods: Executive VP and CFO: Management Investor Investor International Advisory Board: Akbank Independent to Investor Yes Yes Yes Yes 6) No 7) and its Management Independent to major No 5) No 5) Yes Yes Yes shareholders Shares in Investor 10) 146,669 A shares 536,000 A shares 5,339 synthetic shares 5,339 synthetic shares 45,000 A shares 315,572 B shares 16,223 B shares 54,169 B shares ARC: Audit and Risk Committee, RC: Remuneration Committee. 1) IBLAC: Mayor of Shanghai’s International Business Leaders Advisory Council. 2) ERT: The European Round Table of Industrialists. 3) IVA: The Royal Swedish Academy of Engineering Sciences. 4) IFN: The Research Institute of Industrial Economics. 5) Member of Knut and Alice Wallenberg Foundation. 6) Invested, in his capacity as Chair of the Board of Mölnlycke, in a share investment program for the Board and senior executives of that company in 2014 and 2018 respectively. This circumstance is not considered to entail Gunnar Brock being dependent on Investor or its Management. 7) President and CEO. 8) Recent employment in Ericsson. 9) C onsultancy agreement with Knut and Alice Wallenberg Foundation. 10) Holdings in Investor AB are stated as of December 31, 2018 and include holdings of close relatives and legal entities. 46 ADMINISTRATION REPORT – Board of Directors INVESTOR 2018 Magdalena Gerger Tom Johnstone, CBE Sara Mazur Grace Reksten Skaugen Hans Stråberg Lena Treschow Torell Director Director Director Director Director Director Member: ARC Member: RC Chair: ARC Member: RC 2014 2010 2018 2006 2011 2007 1964 1955 1966 1953 1957 1946 Swedish British Swedish Norwegian Swedish Swedish M. Econ., and M.B.A., M.A., University of M. Sc. in Electrical Engi- M.B.A., BI Norwegian M.Sc. in Engineering, Ph.D., Physics, University Stockholm School of Glasgow neering, Ph.D. in Fusion School of Management, Chalmers University of Gothenburg Economics Honorary Doctorate in Plasma Physics and Asso- Careers in Business Reserve Officer, Docent, Physics, M.B.A. exchange, Business Administration, ciate Professor, Fusion Program, New York Swedish Army Chalmers University McGill University University of South Plasma Physics, Royal University Carolina Institute of Technology Ph.D. and B.Sc., Laser Honorary Doctorate in Honorate Doctor of Physics, Imperial College Science, Cranfield Philosophy, Luleå Univer- of Science and Technol- University sity of Technology ogy, London University President and CEO: Chair: Combient, Vice Chair: WASP Founder and Director: Chair: Atlas Copco, CTEK, Chair: Chalmers Systembolaget Husqvarna Director: Combient, Norwegian Institute of Nikkarit, Roxtec, SKF University, The Swedish Director: Ahlsell, IVA3) Vice Chair: Wärtsilä Nobel Media, RISE, Saab, Directors Vice Chair: Stora Enso Postcode Foundation Member: IFN4) Director: Northvolt, WACQT Deputy Chair: Orkla Director: Hedson, IVA3) International Advisory Volvo Cars Director Strategic Director: Euronav, Lundin Mellbygård, N Holding Board: Sustainable Member: IVA3) Research: Knut and Alice Petroleum Development Solutions Wallenberg Foundation Network Member: IVA3) Member: IVA3) Chair: IQ-initiativet President and CEO: SKF Director: Chalmers, SICS Chair: Entra Eiendom, President and CEO: Chair: Euro-CASE Director: Husqvarna, Director: Electrolux, SKF, North, The School of Ferd, Norwegian Institute Electrolux Chair and IKEA (Ingka Holding), The Association of Electrical Engineering, of Directors Vice Chair: Orchid President: IVA3) Svenska Spel Swedish Engineering The Wireless@KTH center Deputy Chair: Statoil Orthopedics Research Director: Joint Vice President, responsible Industries Vice President and Head Director: Atlas Copco, Director: Consilio Interna- Research Centre, for Fresh Dairy, Executive Vice President: of Research: Ericsson Corporate Finance tional, The Confederation European Commission Marketing and Innova- SKF Various positions within Enskilda Securities, of Swedish Enterprise, Professor in Physics: tion: Arla Foods President, Automotive Ericsson Opera Software, The Association of Swed- Chalmers University, Management consultant: Division: SKF Renewable Energy ish Engineering Industries Uppsala University Futoria Corporation, Storebrand, COO: Electrolux Director: Ericsson, Category Director: Nestlé Tandberg Various positions within Gambro, Getinge, Imego, Marketing Director: ICI Electrolux IRECO, Micronic, Saab, Paints, Procter & Gamble SKF, ÅF Yes Yes No8) Yes Yes Yes Yes Yes No9) Yes Yes Yes 4,441 B shares 5,339 synthetic shares 927 synthetic shares 2,000 A shares 8,300 B shares 2,500 B shares 4,421 synthetic shares 5,339 synthetic shares 5,339 synthetic shares INVESTOR 2018 ADMINISTRATION REPORT – Board of Directors 47.
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