Electrolux 2015 Annual Report Download - page 153

Bert Nordberg
Born . Sweden.
Engineer.
Elected .
Fredrik Persson
Born . Sweden.
M.Sc. Econ.
Elected .
Member of the
Electrolux Audit
Committee.
Ulrika Saxon
Born . Sweden.
Studies in Economics
at the Stockholm
School of Economics.
Elected .
Chairman of the
Board of Vestas
Wind Systems A/S
and Imagination
Technologies Group
Plc. Board Member of
Svenska Cellulosa AB
SCA and Axis AB.
Board Chairman
of Axfood AB and
the Swedish Trade
Federation, Deputy
Chairman of ICC
Sweden. Board
Member of the
Confederation of
Swedish Enterprise
and Lancelot
Holding AB.
President and CEO of
Bonnier Growth Media
since  and mem-
ber of Bonnier AB
group management
since .
Board Member of
Svensk Filmindustri,
Nordic Cinema Group,
Toca Boca, Evoke
Gaming, United
Screens, Mag+ Inc., KIT
Media and Refunder.
Chairman,
President and CEO
of Sony Mobile
Communications AB,
–. Various
leading positions
within the Ericsson
Group, –.
Various positions
within Data General
Corporation and
Digital Equipment
Corporation,
–.
President and CEO
of Axel Johnson AB,
-. Executive
Vice-President and
Chief Financial Officer
of Axel Johnson AB,
- . Head
of Research of Aros
Securities AB, -
. Various posi-
tions within ABB
Financial Services AB,
–.
Senior positions in
various companies
within the Bonnier
Group since :
CEO of Bonnier
Tidskrifter, –.
Executive Director of
Bonnier Magazines,
–. Executive
Director of Bonnier
Entertainment, .
CEO of Bonzoo Media,
–. Senior
positions within mar-
keting and media
strategy consultancy,
–.
, , ,
/ / /
/
Through company:
, B shares.
, B shares. , B shares.
Yes Yes Yes
Secretary of the Board
Cecilia Vieweg
Born . M. of Law. General Counsel of AB Electrolux. Secretary of the
Electrolux Board since . Holdings in AB Electrolux: , B shares.
Committees of the Board of Directors
The Remuneration Committee
The Remuneration Committee comprises three Board members:
Petra Hedengran (Chairman), Ronnie Leten 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 . Authorized Public Accountant. Partner in Charge.
Other audit assignments: Bonnier Group.
Holdings in AB Electrolux:  shares.
Anna Rosendal
Born . Authorized Public Accountant.
Holdings in AB Electrolux:  shares.
At the Annual General Meeting in , PricewaterhouseCoopers AB (PwC)
was re-elected as auditors for a four-year period until the Annual General
Meeting in .
Ola Bertilsson
Born .
Representative
of the Swedish
Confederation of
Trade Unions.
Elected .
Board meeting
attendance: /
Holdings in AB
Electrolux:  shares.
Gunilla Brandt
Born .
Representative of the
Federation of Salaried
Employees in Industry
and Services.
Elected .
Board meeting atten-
dance: /
Holdings in AB
Electrolux:  shares.
Ulf Carlsson
Born .
Representative
of the Swedish
Confederation of
Trade Unions.
Elected .
Board meeting
attendance: /
Holdings in AB
Electrolux:  shares.
Bo Rothzén
Born .
Representative
of the Swedish
Confederation of
Trade Unions.
Elected .
Holdings in AB
Electrolux:  shares.
Richard Dellner
Born .
Representative of the
Federation of Salaried
Employees in Industry
and Services.
Elected .
Holdings in AB
Electrolux:  B
shares.
Peter Ferm
Born .
Representative of the
Federation of Salaried
Employees in Industry
and Services.
Elected .
Holdings in AB
Electrolux:  shares.
Employee representatives
Employee representatives, deputy members
ECTROLUX ANNUAL REPORT 2015