名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Johan Malmquist | Independent Chairman of the Board | 2017 | 65 |
| Carl Bennet | Vice Chairman | 2018 | 75 |
| Ulf Grunander | Independent Director | 2017 | 72 |
| Eva Elmstedt | Independent Director | 2017 | 66 |
| Carola Lemne | Independent Director | 2017 | 68 |
| Kajsa Haraldsson | Employee Representative Member of Board of Directors | 2020 | 44 |
| Dan Frohm | Director | 2019 | 45 |
| Madelene Carlsson | Employee Representative Board Member | 2025 | 54 |
| Ulrika Dellby | Independent Director | 2024 | 60 |
| Sten Börjesson | Employee Representative Deputy Director | 2021 | 59 |
| Jimmy Linde | Employee Representative Deputy Director | 2020 | 55 |