Electrolux 2015 Annual Report Download - page 152

Board of Directors and Auditors
Ronnie Leten
Chairman
Born . Belgium.
M.Sc. Applied Econ.
Elected .
Member of
the Electrolux
Remuneration
Committee.
Torben Ballegaard
Sørensen
Deputy Chairman
Born . Denmark.
M.B.A.
Elected .
Chairman of the
Electrolux Audit
Committee.
Lorna Davis
Born . Australia.
Bachelor of Social
Science and
Psychology.
Elected .
Member of
the Electrolux
Remuneration
Committee.
Petra Hedengran
Born . Sweden.
Master of Laws.
Elected .
Chairman of the
Electrolux Remun-
eration committee.
Hasse Johansson
Born . Sweden.
M. Sc. in Electrical
Engineering.
Elected .
Member of the
Electrolux Audit
Committee.
Position and
board membership
President and CEO of
Atlas Copco AB since
.
Board Member of
Egmont Fonden,
Vestas Wind Systems
A/S, Systematic
Software Engineering
A/S, Tajco A/S, AS-
Companies A/S,
CAPNOVA A/S and
Liquid Vanity ApS.
Executive Vice
President and Chief
Manifesto Catalyst at
Groupe Danone since
.
General Counsel and
member of Group
Management of
Investor AB since
. Board Member
of The Association for
Generally Accepted
Principles in the
Securities Market (Sw.
Föreningen för god
sed på värdepappers-
marknaden).
Chairman of the
Board of Dynamate
Industrial Services
AB, Lindholmen
Science Park AB and
VINNOVA (Swedish
Governmental
Agency for Innovation
Systems) and Vicura
AB. Board Member
of Fouriertransform
AB, Skyllbergs Bruk
AB, Calix Group
AB, Klippan Group
AB, RISE Research
Institutes of Sweden
AB and SP Technical
Research Institute of
Sweden.
Previous positions Various leading posi-
tions within the Atlas
Copco Group, –
 and –.
Plant Manager of
Tenneco Automotive
Inc, Belgium, –
. Various posi-
tions within General
Biscuits, –.
President and CEO of
Bang & Olufsen A/S,
–. Executive
Vice President of
LEGO A/S, –
. Managing
Director of Computer
Composition
International, CCI-
Europe, –.
Chief Financial Officer
of Aarhuus Stiftsbog-
trykkerie, –.
President of Biscuits,
North America, and
Senior Vice President
and Global Biscuits
Category Head
with Mondelēz
International (former
part of Kraft Foods),
-. President
of Danone Biscuits/
Kraft Foods China,
-. Senior
positions in Danone
in the UK and New
Zealand. Various posi-
tions in consumer
goods in Australia and
South Africa.
Attorney and part-
ner at Advokatfirman
Lindahl, -.
General Counsel
of ABB Financial
Services, Nordic
Region, -.
Corporate Counsel
at ABB Financial
Services, -.
Law Clerk with the
Stockholm District
Court, -.
Associate at Gunnar
Lindhs Advokatbyrå,
-.
Executive Vice
President and Head of
R&D of Scania CV AB,
–. Founder
of Mecel AB (part of
Delphi Corporation).
Senior manage-
ment positions within
Delphi Corporation,
–.
Total remuneration , SEK ,, , , , ,
Board meeting attendance / / / / /
Remuneration Committee attendance / / /
Audit Committee attendance / /
Shareholdings in AB Electrolux , B shares. , B shares. , B shares.  B shares. , B shares.
Independence) Yes Yes Yes No Yes
Chairman Member
) For further information about the independence assessment, see page .
Changes in the Board of Directors during 
Keith McLoughlin, President and Chief Executive Officer of AB Electrolux
during the period January ,  until January , , has left the
company and the Board on January , . Jonas Samuelson has
been appointed new President and Chief Executive Officer as from
February , . Shareholdings in AB Electrolux are stated as of December , .
The information is regularly updated at www.electroluxgroup.com.
 ECTROLUX ANNUAL REPORT 2015
  