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Melker Schörling
Chairman of the Board.
Year elected: 2005
Born: 1947
Other Board positions: Chairman of the Board of MSAB, Securitas AB and Securitas Systems AB. Vice Chairman of the Board of Assa Abloy and Director of Hennes & Mauritz AB.
Shareholding: Melker Schörling is through Melker Schörling AB the holder of 58.5 % of the shares in BNS Holding AB. BNS Holding AB holds in its turn 16.511.756 shares (40,4 %) in AarhusKarlshamn AB. |
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Arne Frank
President and CEO
Year elected: 2010
Born: 1958
Other board positions: Chairman Contex Holding A/S, board member of Alfa Laval AB (publ).
Shareholding: 2.000.
Call option: 264.550.
Subscription warrants: 80.000.
E-post: arne.frank@aak.com |
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Carl Bek-Nielsen
Vice Chairman of the Board
Year elected: 2005
Born 1973
Other Board positions: Chairman of United International Enterprises Ltd. Vice Chairman of United Plantations Berhad and Board member of Danfoss A/S (Bitten and Mads Clausens Fond)
Shareholding: Carl Bek-Nielsen is through UIE Ltd the holder of 41,5 % of the shares in BNS Holding AB. BNS Holding AB holds in its turn 16.511.756 shares (40,4 %) in AarhusKarlshamn AB.
E-mail: cbn@plantations.biz |
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Ulrik Svensson
Year elected: 2007
Born 1961
Other Board Positions: Board Member of Securitas Systems AB, Securitas Direct AB and Loomis AB.
Shareholding: 0
E-mail: ulrik.svensson@melkerschorlingab.se |
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John Goodwin
Year elected: 2005
Born 1944
Other Board positions: Board member United International Enterprises Ltd.
Shareholding: 0 shares.
E-mail: jag@psuk.net |
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Martin Bek-Nielsen
Year elected: 2005
Born 1975
Other Board positions: Director of United Plantations Berhad. Vice Chairman of the Board of of United International Enterprises Ltd.
Shareholding: Martin Bek-Nielsen is through UIE Ltd the holder of 41,5 % of the shares in BNS Holding AB. BNS Holding AB holds in its turn 16.511.756 shares (40,4 %) in AarhusKarlshamn AB.
E-mail: mbn@plantations.biz |
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Mikael Ekdahl
Year elected: 2005
Born 1951
Other Board positions: Chairman of the Board of Bong AB, Marco AB, Absolent AB and EM Holding AB, Vice Chairman of the Board of Melker Schörling AB. Board member of KonstruktionsBakelit AB.
Shareholding: 8,000 shares.
E-mail: mek@msa.se |
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Märit Beckeman
Year elected: 2006
Born: 1943
Other Board positions: Board Member of Beckeman Consulting AB.
Shareholding: 0 shares.
E-mail: marit.beckeman@plog.lth.se |
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Harald Sauthoff
Year elected: 2010
Born 1955
Shareholding: 0 shares |
Board members appointed by the employees  |
Leif Håkansson
Appointed by IF Metall
Year elected: 2005
Born: 1957
Shareholding: 679 aktier
E-mail: leif.hakansson@aak.com
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Annika Westerlund
Appointed by PTK
Year elected: 2005
Born: 1956
Shareholding: 0
E-mail: annika.westerlund@aak.com |
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Deputies
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Rune Andersson
Appointed by: IF Metall
Year elected: 2011
Born:1949
Shareholding:44
E-mail: rune.andersson@aak.com
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Roland Mårtensson
Appointed by: Akademikerna
Year elected: 2011
Born: 1966
Shareholding: 315
E-mail:roland.martensson@aak.com |
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Auditor
PricewaterhouseCoopers AB  |
Anders Lundin
Born: 1956
Authorised Public Account
The Company's Auditor since 2005. |