名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Marcus Wallenberg | Chairman of the Board | 2005 | 70 |
| Johan Torgeby | President, CEO & Director | 2017 | 52 |
| Jacob Aarup-Andersen | Independent Vice Chairman | 2025 | 49 |
| Jan Erik Back | Independent Director | 2025 | 65 |
| Signhild Arnegård Hansen | Independent Director | 2010 | 66 |
| Kin Wah Fok | Independent Director | 2013 | 70 |
| Anne-Catherine Berner | Independent Director | 2019 | 62 |
| Lars Ottersgard | Independent Director | 2019 | 62 |
| John Michael Flint | Independent Director | 2022 | 58 |
| Marika Ottander | Employee Representative Director | 2024 | 65 |
| Svein Tore Holsether | Independent Director | 2023 | 54 |
| Lena Skullman | Employee Representative Director | 2025 | 60 |
| Eva Lindholm | Independent Director | 2025 | 63 |
| Andrew Welch | Director | 2025 | - |
| Paula Berg | Deputy Director | 2025 | 54 |
| Sonja Landin | Deputy Director | 2025 | 63 |