Members of the Board
Hans-Erik Andersson (Chairman of the Board)
Board member since 2007 and elected Chairman of the Board in 2008. Former CEO of Skandia 2004–2006. Chairman of Nordic Region Marsh & McLennan 2000–2003, deputy CEO of Skandia 1998–1999 and Executive Director of Mercantile & General Reinsurance 1992–1997. Born 1950. Qualifications: Financial studies, Stockholm University. Nationality: Swedish. Other board assignments: Chairman of Erik Penser Bankaktiebolag and Canvisa Consulting AB. Board member of Cision AB and Gjensidige Forsikring BA. Member of the Financial Markets Advisory Committee. Shareholding in Semcon: 20,000
Kjell Nilsson (President and CEO)
Board member since 2007. Born 1948. Qualifications: Economics and Business Studies Graduate from the School of Business, Economics and Law, University of Gothenburg. Nationality: Swedish. Other board assignments: Chairman of Bruks Holding AB and Freesourcing AB. Board member of Choice Hotels A/S and Home Properties AB. Shareholding in Semcon: 122,315
Marianne Brismar
Board member since 2008. Former CEO of Atlet AB between 1995–2007. Born 1961. Qualifications: Pharmacist Graduate from Uppsala University and BA in Economics from the School of Business, Economics and Law at University of Gothenburg. Nationality: Swedish. Other board assignments: Eco-Boråstapeter AB, Ernströmgruppen AB and Eton Systems AB. Chairman of Teknikcollegerådet Region Väst. Shareholding in Semcon: 5,000
Gunvor Engström
Board member since 2007. County Governess of the County of Blekinge.Former CEO of Bank2 Bankaktiebolag. Born 1950.Qualifications: Master of Business Administration (MBA), Stockholm School of Economics. Nationality: Swedish. Other board assignments: Länsförsäkringar Liv Försäkringsaktiebolag (publ), Apotekets omstruktureringsbolag and Third AP fund. Shareholding in Semcon (own and family): 30,000
Jorma Halonen
Board member since 2008. Former deputy CEO of AB Volvo and acting CEO of the Volvo Group between 2004–2008, CEO of Volvo Trucks 2001–2004 and a former career at Scania 1990–2001. Born 1948.Qualifications: Master of Business Administration (MBA), from the Swedish School of Economics in Helsinki. Nationality: Finnish. Other board assignments: Chairman of Niscayah Group AB (former Securitas Systems) and CPS Color. Board member of Assa Abloy AB and NICDP (Advisory Board to the Saudi Arabian Government). Shareholding in Semcon: 650
Håkan Larsson
Board member since 2007. Former CEO of Rederi AB Transatlantic between 2003–2007 and prior to that CEO of Schenker AG. Born 1947. Qualifications: Master of Business Administration (MBA), University of Gothenburg. Nationality: Swedish. Other board assignments: Chairman of Consafe Logistics Holding AB, Nimbus Boats AB, Schenker AB and Inpension Asset Management. Board member of Bure Equity AB, Chalmers University of Technology, Ernströmsgruppen AB, Handelsbanken Region Väst, Rederi AB Transatlantic, Stolt-Nielsen A/S and Wallenius Lines AB. Shareholding in Semcon: 0
EMPLOYEE REPRESENTATIVES
Roland Kristiansson
Born 1948.
Employee representatives.
Employed since: 2 000
He owns 1,014 Semcon shares.
Stefan Novakovic
Born 1967.
Employee representatives.
Employed since: 2000.
He owns 289 Semcon shares.
Christer Eriksson
Born 1969. Employee representatives.
Employed since: 2000.
He owns 746 Semcon shares.