Electrolux 2011 Annual Report Download - page 65
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Employee representatives, deputy members
Born 1959. Representative of the Federation of
Salaried Employees in Industry and Services.
Elected 2007.
Holdings in AB Electrolux: 0 shares.
Born 1965. Representative of the Swedish
Confederation of Trade Unions. Elected 2006.
Holdings in AB Electrolux: 0 shares.
Born 1960. Representative of the Federation of
Salaried Employees in Industry and Services.
Elected 2010.
Holdings in AB Electrolux: 0 shares.
Gerd Almlöf Peter Karlsson Viveca Brinkenfeldt Lever
1) The AGM in 2008, 2009 and 2010 decided that a part
of the fees to the Board of Directors should be payable
in synthetic shares. A synthetic share is a right to
receive in the future a payment corresponding to the
stock-market value of a Class B-share in Electrolux at
the time of payment. For additional information regard-
ing synthetic shares, see Note 27.
2) American Depositary Receipt.
Changes in Board of Directors
Caroline Sundewall and Johan Molin declined re-election
to the Board and Keith McLoughlin and Ulrika Saxon
were appointed new Board members at the AGM in
March 2011.
Holdings in AB Electrolux as of December 31, 2011.
The information is regularly updated at
www.electrolux.com/board-of-directors
Employee representatives, members
Born 1955. Representative of the Swedish
Confederation of Trade Unions. Elected 2006.
Holdings in AB Electrolux: 0 shares.
Born 1953. Representative of the Federation of
Salaried Employees in Industry and Services.
Elected 2006.
Holdings in AB Electrolux: 0 shares.
Born 1958. Representative of the Swedish
Confederation of Trade Unions. Elected 2001.
Holdings in AB Electrolux: 0 shares.
Ola Bertilsson Gunilla Brandt Ulf Carlsson
Secretary of the Board
Cecilia Vieweg
Born 1955. B. of Law. General Counsel of
AB Electrolux. Secretary of the Electrolux Board
since 1999.
Holdings in AB Electrolux: 14,410 B-shares.
Anders Lundin
PricewaterhouseCoopers AB
Born 1956. Authorized Public Accountant. Partner
in Charge.
Other audit assignments: AarhusKarlshamn AB,
AB Industrivärden, Melker Schörling AB, Husqvarna
AB and SCA AB.
Holdings in AB Electrolux: 0 shares.
Björn Irle
PricewaterhouseCoopers AB
Born 1965. Authorized Public Accountant.
Holdings in AB Electrolux: 0 shares.
At the Annual General Meeting in 2010, Pricewater-
houseCoopers AB (PwC) was re-elected as auditors
for a four-year period until the Annual General
Meeting in 2014.
At the Annual General Meeting in 2010, Pricewater-
houseCoopers AB (PwC) was re-elected as auditors
for a four-year period until the Annual General
Meeting in 2014.
Auditors
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