Electrolux 2013 Annual Report Download - page 161

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Fredrik Persson
Born 1968. Sweden.
M.Sc. Econ.
Elected 2012.
Member of the
Electrolux Audit
Committee.
Ulrika Saxon
Born 1966. Sweden.
Stockholm School of
Economics.
Elected 2011.
Torben Ballegaard
Sørensen
Born 1951. Denmark.
M.B.A.
Elected 2007.
Chairman of the
Electrolux Audit
Committee.
Barbara Milian
Thoralfsson
Born 1959. USA.
M.B.A., B.A.
Elected 2003.
Chairman of the
Electrolux Remunera-
tion Committee.
President and CEO of
Axel Johnson AB since
2007.
Board Chairman of
Axfood AB, Svensk
Bevakningstjänst AB,
Axstores AB and
Mekonomen AB.
Deputy Chairman of
Martin & Servera AB
and the Swedish Trade
Federation. Board
member of several
companies within the
Axel Johnson Group,
the Confederation of
Swedish Enterprise and
Lancelot Holding AB.
President and CEO of
Bonnier Growth Media
since 2012. Member of
Bonnier AB Executive
Management Team
since 2009.
Board member of
Svensk Filmindustri,
Nordic Cinema Group,
Mag+ Inc, Scandinavian
Studios, SF Anytime,
Toca Boca, Bonnier
Gaming and United
Screens.
Board member of
Egmont Fonden,
Pandora Holding A/S,
Systematic Software
Engineering A/S, Tajco
A/S, AS3-Companies
A/S, CAT Science Park
A/S and Liquid Vanity
ApS.
Director of Fleming
Industrier AS, Norway,
since 2005. Board
member of Svenska
Cellulosa AB SCA,
Telenor ASA and
Norfolier GreenTec AS.
Executive Vice
President and Chief
Financial Officer of Axel
Johnson AB, 2000–
2007. Head of Research
of Aros Securities AB,
1998–2000. Various
positions within ABB
Financial Services AB,
1992–1998.
Senior positions in
various companies
within the Bonnier
Group since 1998. CEO
of Bonnier Tidskrifter,
2005–2012. Executive
Director of Bonnier
Magazines, 2009–
2012. Executive Direc-
tor of Bonnier Entertain-
ment, 2011. CEO of
Bonzoo Media, 2002–
2005. Senior positions
within marketing and
media strategy consul-
tancy, 1991–1998.
President and CEO of
Bang & Olufsen A/S,
2001–2008. Executive
Vice President of LEGO
A/S, 1996–2001.
President of Computer
Composition Interna-
tional, CCI-Europe,
1988–1996. Chief
Financial Officer of
Aarhuus Stiftsbog-
trykkerie, 1981–1988.
President and CEO of
TeliaSonera Norway,
2001–2005. President
and CEO of Midelfart &
Co, 1995–2001. Senior
positions within
marketing and sales,
1988–1995.
596,000 511,000 711,000 631,000
8/8 8/8 8/8 8/8
3/3
6/6 6/6
2,000 B-shares. 1,000 B-shares. 5,000 B-shares.
1,461 synthetic shares1).
0 shares.
Yes Yes Yes Yes
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: 20,815 B-shares.
Committees of the Board of Directors
The Remuneration Committee
The Remuneration Committee comprises three Board members: Barbara Milian
Thoralfsson (Chairman), Marcus Wallenberg and Lorna Davis.
The Audit Committee
The Audit Committee is comprised of three Board members: Torben Ballegaard
Sørensen (Chairman), Fredrik Persson and Hasse Johansson.
Auditors
PricewaterhouseCoopers AB
Anders Lundin
Born 1956. Authorized Public Accountant. Partner in Charge.
Other audit assignments: Svenska Cellulosa AB SCA and TeliaSonera AB.
Holdings in AB Electrolux: 0 shares.
Björn Irle
Born 1965. Authorized Public Accountant. Holdings in AB Electrolux: 0 shares.
Ola Bertilsson
Born 1955. Represen-
tative of the Swedish
Confederation of Trade
Unions.
Elected 2006.
Board meeting atten-
dance: 8/8
Holdings in AB
Electrolux: 0 shares.
Gunilla Brandt
Born 1953. Represen-
tative of the Federation
of Salaried Employees
in Industry and Ser-
vices.
Elected 2006.
Board meeting atten-
dance: 8/8
Holdings in AB
Electrolux: 0 shares.
Ulf Carlsson
Born 1958. Represen-
tative of the Swedish
Confederation of Trade
Unions.
Elected 2001.
Board meeting atten-
dance: 8/8
Holdings in AB
Electrolux: 0 shares.
Gerd Almlöf
Born 1959. Represen-
tative of the Federation
of Salaried Employees
in Industry and
Services.
Elected 2007.
Holdings in AB
Electrolux: 0 shares.
Bo Rothzén
Born 1963. Represen-
tative of the Swedish
Confederation of Trade
Unions.
Elected 2012.
Holdings in AB
Electrolux: 0 shares.
Richard Dellner
Born 1953. Represen-
tative of the Federation
of Salaried Employees
in Industry and
Services.
Elected 2013.
Holdings in AB
Electrolux: 500
B-shares.
Employee representatives
Employee representatives, deputy members
159ANNUAL REPORT 2013