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Anna Anund, VTI. Christer Hårrskog, Swedish Transport Administration. Gunnar Björkman, City of  Get to know Sectra's Board of Directors. Group Chief Security Officer at Ericsson/Previously Major General and Chief Information Officer (CIO) of the Swedish  LG-Ericsson held a Board of Directors meeting on April 9th and announced the appointment of Martin Wiktorin as new CEO, effective April 9th. Board of Directors.

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and Ericsson, President of Sony Ericsson Mobile Communications AB 2009-2012. Authorization for the Board of Directors to decide upon the rights offering Thu, Jun 06, 2002 15:50 CET At Ericsson's Extraordinary General Meeting today it was resolved to authorize the Board of Directors to decide upon the rights offering, during the period until the Annual General Meeting of … 2009-06-25 Director Wireless Access Networks Research, Ericsson Research, Ericsson AB. Board member of Chalmers University of Technology AB, RISE Research Institutes of Sweden AB, RISE SICS North Swedish ICT AB and Integrated Transport Research Lab, KTH. A President and Board of Directors were elected at the inaugural Annual General Assembly (GA) on 17th December 2020.. President. Karel Luyben (CESAER). Board of Directors.

Death of IOC Honorary Member Gunnar Ericsson - Olympic

Read more about our board members here. Former board appointments: Ericsson Lithuania (member), Ericsson Kenya (member), Advisory Board GSFF  26 Oct 2016 Network equipment maker Ericsson, which has issued multiple profit warnings this year, on Wednesday said it is tapping longtime board  17 May 2019 Executive Team · Chairperson: Ken-ichi Murata (Toyota) · Secretary: Christer Boberg (Ericsson) · Treasurer: Dr. Geng Wu (Intel).

Ericsson board of directors

Ronnie Leten Epiroc

The University Board's is to “supervise all matters concerning the Torbjörn Lundahl, R&D Director, Ericsson; Wanja Lundby-Wedin, First Vice  Board of Directors · Ingela Nyström, Uppsala University (Chairman) · Per Dannetun, Linköping University · Kristina Gold, Ericsson AB · Bjørn  Education. University of Gothenburg, School of Business Economics and Law, Degree of Master of Laws, LL.M, 2013; University of Glasgow, Scotland, 2012  Vice President at Sony Mobile Communications, Vice President at Sony Ericsson The individuals who are members of the group management of Precise Remuneration to the CEO shall be resolved by the Board of Directors based on  BOARD OF DIRECTORS AND SENIOR EXECUTIVES Michael Mattsson, CEO and Board Member. Michael Jane Lundgren Ericsson, Board Member. Board Members: Lisa Ericsson, KTH Innovation. Sjoerd Haasl, RISE.

Chairman: Sven-Olof Lindman. Secretary: Sigbritt Texmo. Members: Veronica Borg, Erika Johansson, Peter Rönnberg,sv, Johnny Ivarsson,sv, Björn Ericsson,en.
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Ericsson board of directors

The  26 Oct 2016 Swedish telecom gear maker Ericsson on Wednesday said that its board of directors has appointed Borje Ekholm as President and CEO,  25 Jun 2009 when he takes on his new assignment as chairman of BP, although he will continue to serve as a member of Ericsson's Board of Directors. Board of Directors Board assignments: The Swedish Covered Bond Corporation (publ) (Boardmember, Chairman of the Board), Jane Lundgren Ericsson Ideell styrelseledamot i Northern California-avdelningen av National Association of Corporate Directors (NACD). Medlem av Advisory Board of SUSE Linux. Styrelsen bär det yttersta ansvaret för Ericssons organisation och förvaltningen av Ericssons verksamhet. Styrelsen utser en verkställande direktör och  Finanskommittén har i uppgift att förbereda styrelsen i ärenden som avser den finansiella strategin, inklusive finansförvaltningen med kapitalstruktur, kapitalmål  I enlighet med valberedningens förslag, beslöt årsstämman den 30 mars 2021 att arvode till icke anställda bolagsstämmovalda styrelseledamöter och icke  Kompensationskommitténs uppgifter innefattar granskning av ersättning till koncernledningen.

and Ericsson, President of Sony Mobile Communications AB 2009–2012. Former Chairman of the Board of Sony Mobile Communications and member of the Boards of … Therefore, the Board of Directors today decided to propose the Annual General Meeting in 2002 to resolve to authorize Telefonaktiebolaget LM Ericsson to transfer, prior to the Annual General Meeting 2003, a maximum of 31,000,000 shares of Class B, out of the total number of the Company’s holding of 156,804,000 shares of Class B, for the purpose of covering certain costs, mainly social Lars Renström joined the Board as non-executive director in 2013. Lars Renström was President and CEO of the Alfa Laval Group 2004 – 2016. He has previously held positions as President and CEO of Seco Tools, President and head of Atlas Copco’s Rock Drilling Tools division and head of Ericsson… Ericsson's (NASDAQ: ERIC) Board of Directors proposes that the Annual General Meeting April 9, 2008 resolves on a reverse split 1:5, implying that five A shares and five B shares respectively will be consolidated into one A share and one B share respectively.
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Ronnie Leten Epiroc

The board decides in all significant matters and has overall responsibility for the strategy and management of the company. The Board of Directors consists of nine members, without deputies, who are elected at the Annual General Meeting for a period of one year. Three members with deputies are appointed by the Swedish employee organizations, in accordance with Swedish labor laws. Board member elected by AGM. Born 1956 Licensed physician, M.D. Assignments on Getinge’s Board: Member of the Remuneration Committee.


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Ericsson - Annual Report, page 82, C O M P E N S AT I O N

Board of Director of Telefonaktiebolaget LM Ericsson. M.Sc. in Physics and Electrical Engineering from University of Linköping in Sweden. Download Picture. Mikael Bratt. Director, President and CEO. Our board of directors will limit membership on the audit committee, the compensation committee, and the nominating and corporate governance committee to independent directors. On an annual basis, each member of our board of directors is required to complete a questionnaire designed to provide information to assist the board in determining whether the director is independent.

Börje Ekholm - Knap Well

He served as Chief Technology Officer of Ericsson LM Telephone Co., since October 1998  Position: Founder of Talkpool in 2000 and Chairman of the board of directors of management positions in the ICT industry, in companies such as Ericsson AB  David Sinicrope is currently a Director of Standards and Industry, leading transport standards activity at Ericsson's Business Unit Network Products. His current  nyfosa.se / Corporate Governance / Board of Directors. Johan Ericsson. Chairman of the board.

President. Karel Luyben (CESAER). Board of Directors. Suzanne Dumouchel (CNRS) - Three-year mandate; Marialuisa Lavitrano (UNIMIB) - Three-year mandate; Klaus Tocthermann (ZBW) - Three-year mandate; Ignacio Blanquer (UPV) - Two-year mandate; Sarah Jones (GÉANT) - Two-year … The Board of Directors' statement regarding the proposal for a resolution on authorisation for the Board of Directors to decide on acquisition of shares 2016-10-25 … Börje Ekholm returned to serve on Trimble’s Board of Directors in January 2020. He previously served on the board from May 2015 to May 2017. Since January 2017, Mr. Ekholm has served as president and chief executive officer of Ericsson. Our board of directors will review any relevant relationships, arrangements or transactions between Veoneer and each director or parties affiliated with such director.