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Investor AB (INVEa.ST)

INVEa.ST on Stockholm Stock Exchange

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12 Oct 2018
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Summary

Name Age Since Current Position

Jacob Wallenberg

62 2005 Chairman of the Board

Johan Forssell

47 2017 President, Chief Executive Officer, Member of the Management Group, Member of the Extended Management Group, Director

Marcus Wallenberg

62 2015 Vice Chairman of the Board

Helena Saxon

48 2017 Chief Financial Officer, Member of the Management Group, Member of the Extended Management Group

Petra Hedengran

54 2017 General Counsel, Head of Corporate Governance and Investments in EQT Funds, Member of the Management Group, Member of the Extended Management Group

Jessica Haggstrom

49 2017 Head of Human Resources, Member of the Extended Management Group

Magnus Dalhammar

2018 Acting Head of Communications

Christian Cederholm

40 2017 Co-Head of Patricia Industries, Member of the Extended Management Group

Noah Walley

55 2017 Co-Head of Patricia Industries, Member of the Extended Management Group

Viveka Hirdman-Ryrberg

55 2018 Head of Corporate Relations, Sustainability and Communications; Member of the Management Group

Daniel Nodhall

40 2017 Head of Listed Core Investments, Member of the Management Group, Member of the Extended Management Group

Sara Mazur

52 2018 Director

Josef Ackermann

70 2012 Independent Director

Gunnar Brock

68 2009 Independent Director

Magdalena Gerger

54 2014 Independent Director

Tom Johnstone

63 2010 Independent Director

Grace Reksten Skaugen

65 2006 Independent Director

Hans Straberg

61 2011 Independent Director

Lena Treschow Torell

72 2007 Independent Director

Biographies

Name Description

Jacob Wallenberg

Mr. Jacob Wallenberg has been Chairman of the Board of Directors of Investor AB since 2005. He also chairs the Company’s Remuneration Committee and serves as Member of the Audit and Risk and Nomination Committees. He joined the Board in 1998 and served as its Vice Chairman between 1999 and 2005. Mr. Wallenberg is a former President and Chief Executive Officer of SEB. In the past, he also served as Executive Vice President and Head of Enskilda Division at SEB, as Advisor to the President and Chief Executive Officer at the company and as Executive Vice President and Chief Financial Officer of Investor AB. Apart from his duties at Investor, Mr. Wallenberg holds directorships at The Knut and Alice Wallenberg Foundation and Tsinghua School of Economics Advisory Board, Steering Committee ERT and is Member of IBLAC, ERT and The Royal Swedish Academy of Engineering Sciences (IVA). He is also Vice Chair of ABB, Ericsson, FAM, Patricia Industries and SAS. Formerly, he chaired the Board of Directors of SEB, and was Vice Chairman at Atlas Copco, Stora. He was also Member of the Boards of The Coca-Cola Company, Electrolux, Stockholm Chamber of Commerce, WM-data. Mr. Wallenberg holds Bachelor of Science degree in Economics and a Master of Business Administration degree from the Wharton School of the University of Pennsylvania. He is Reserve Officer of the Swedish Navy.

Johan Forssell

Mr. Johan Forssell has been President, Chief Executive Officer, Member of the Management Group and Member of the Board of Directors at Investor AB since May 12, 2015, and Member of the Extended Management Group since January 17, 2017. Before that, he served as Head of Core Investments and Member of the Management Group of Investor AB from January 1, 2015 until May 12, 2015. He also held this position from 2006 until December 10, 2013. He has rotated to the health care and care service provider Aleris for the full year 2014. He joined the Company in 1995 and held such roles as Head of Research, Head of Capital Goods and Healthcare sector, Head of Capital Goods sector and Analyst Core Holdings. Mr. Forssell holds board assignments at Atlas Copco AB, Epiroc, EQT AB, Patricia Industries, Stockholm School of Economics, Wartsila. He is also member of IVA. Previously, he was Director of Saab and Project Director of Aleris. He holds Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm.

Marcus Wallenberg

Mr. Marcus Wallenberg has been Vice Chairman of the Board of Directors of Investor AB since 2015. He has been Member of the Board of Directors at the Company since April 17, 2012. He previously was President, Chief Executive Officer and Member of the Board of the Company until 2005. He also served as Executive Vice President of the Company. Mr. Wallenberg chairs the Boards of Directors of FAM, Patricia Industries, Saab and SEB, and serves as Member on the Boards of AstraZeneca and Temasek Holding. He is also Vice Chairperson of The Knut and Alice Wallenberg Foundation and is Member of IVA. He previously chaired Electrolux, International Chamber of Commerce (ICC) and LKAB, and served as Board Member at EQT Holdings, Stora Feldmuhle (Germany) and SEB (Stockholm, London), Citicorp (Hong Kong), S G Warburg Co (London), Deutsche Bank (Germany), Citibank (New York) and Stora Enso. He holds Bachelor of Science degree in Foreign Service from Georgetown University, Washington D.C., and is Lieutenant from Royal Swedish Naval Academy.

Helena Saxon

Ms. Helena Saxon has been Chief Financial Officer and Member of the Management Group of Investor AB since March 1, 2015 and Member of the Extended Management Group since January 17, 2017. She has been employed at the Company since 1997. She was previously Investment Manager at Investor. She is Board Member of SEB and Sobi. Previously, she was CFO at Hallvarsson & Halvarsson, Financial Analyst at Goldman Sachs and Member of the Board of Aleris, Gambro and Molnlycke. She holds Master of Science degree in Economics and Business Administration from Stockholm School of Economics and IMD from INSEAD.

Petra Hedengran

Ms. Petra Hedengran has been General Counsel, Head of Corporate Governance and Investments in EQT Funds, Member of the Management Group and Member of the Extended Management Group of Investor AB since January 17, 2017. She has previously been General Counsel, Head of Corporate Governance and Compliance as well as Member of the Management Group of the Company from 2007. Previously she worked as Partner and Head of Banking and Financing Group at Advokatfirman Lindahl, as Legal Counsel and General Counsel at ABB Financial Services AB, Nordic Region, as well as Assistant Judge at Stockholms Tingsratt and as Associate at Gunnar Lindhs Avokatbyra. Ms. Hedengran holds board assignments at Alecta, The Association for Generally Accepted Principles in the Securities Market and Electrolux. She was also Member of the Boards of EQT Partners and Lindorff Group. She holds a Bachelor of Laws degree from Stockholms universitet.

Jessica Haggstrom

Ms. Jessica Haggstrom has been appointed Head of Human Resources and Member of the Extended Management Group at Investor Aktiebolag, effective as of September 2017. She holds Master’s degree in Human Resources and Labor Relations, University of Linkoping and University of Uppsala. She has previously been Head of HR R&D Business Unit IT & Cloud, Head of Talent Effectiveness, Head of HR Finance and held other various HR positions at Ericsson. She was also Consultant at Watson Wyatt.

Magnus Dalhammar

Christian Cederholm

Mr. Christian Cederholm has served as Co-Head of Patricia Industries and Member of the Extended Management Group of Investor AB since January 17, 2017. He has previously been the Head of Patricia Industries Nordics since 2015. In 2001, Christian joined Investor AB as an investment professional and has over the years worked with a broad set of companies and industries within Core Investments. He is Director of Aleris, Hi3G Scandinavia, Nasdaq Nordic and Permobil. He holds Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm.

Noah Walley

Mr. Noah J. Walley has served as Co-Head of Patricia Industries and Member of the Extended Management Group of Investor AB since January 17, 2017. He has previously been the Head of Patricia Industries in North America since 2015. Noah joined Investor in 2003 as a Managing Director for Investor Growth Capital, and between 2005 and 2015 led its information technology investing activities in North America. He was General Partner at Morgan Stanley, Consultant at McKinsey and Investment Banker at N M Rothschild & Sons. He serves as Director of BraunAbility, Better Finance, Conductor, Pulsepoint, Retail Solutions, Spigit. He holds B.A. and M.A. in History, Oxford University and J.D. from Stanford University Law School.

Viveka Hirdman-Ryrberg

Ms. Viveka Hirdman-Ryrberg has been appointed Head of Corporate Relations, Sustainability and Communications and Member of the Management Group at Investor Aktiebolag effective as of after the summer 2018 (around September 2018). Since 2009, Viveka Hirdman -Ryrberg has been Head of Group Communications and Group Marketing at SEB, where she has held various positions since 1990. She has also been Chair of the Corporate Sustainability Committee at SEB.

Daniel Nodhall

Mr. Daniel Nodhall has been Head of Listed Core Investments and Member of the Management Group of Investor Aktiebolag since May 12, 2015, and Member of the Extended Management Group of the Company since January 17, 2017. He has been employed at the Company since 2002. He previously was Investment Manager, Head of Capital Goods at the Company. He is Member of the Board of Husqvarna and Saab. He holds Master of Science degree in Economics and Business Administration from Stockholm School of Economics.

Sara Mazur

Ms. Sara Mazur has been Director of Investor Aktiebolag since May 8, 2018. Sara Mazur is Vice Chair of Wallenberg Artificial Intelligence, Autonomous System and Software Program (WASP), Board Member of Chalmers AB, Combient AB, Nobel Media AB, RISE AB, Saab AB, SICS North Swedish ICT AB, Wallenberg Center for Quantum Technology (WACQT) and member of The Royal Swedish Academy of Engineering Sciences (IVA), department XI - Education and Research.

Josef Ackermann

Prof. Dr. Josef Ackermann has been Independent Member of the Board of Directors of Investor AB since June 1, 2012. His other board assignments include Honorary Chairman position at St. Gallen Foundation for International Studies and Chairman of Bank of Cyprus. Additionally, he serves as Member of the International Advisory Board of Akbank and Member of the Board of Renova Management. Dr. Ackermann is a former President of the Executive Board of Schweizerische Kreditanstalt (Switzerland). In the past, he was also Chairman of the Management Board and the Group Executive Committee of Deutsche Bank AG. He also served as Chairman of Zurich Insurance Group Lt, Second Deputy Chairman of Supervisory Board of Siemens AG and Non-Executive Member of Royal Dutch Shell plc. He holds Doctorate of Philosophy degree in Economics and Social Sciences from Universitaet St. Gallen. In 2007, Mr. Ackermann accepted an appointment as visiting professor in finance at the London School of Economics. In July 2008, he was appointed Honorary Professor at Frankfurt’s Johann Wolfgang Goethe University. Furthermore, he is an Honorary Fellow of the London Business School and holds an Honorary Doctorate from the Democritus University of Thrace in Greece.

Gunnar Brock

Mr. Gunnar Brock has been Independent Member of the Board of Directors of Investor AB since 2009. He also serves as Member of the Company’s Audit and Risk Committee. Mr. Brock chairs the Board of Directors of Molnlycke and Stena, and holds Board Member positions at The Royal Swedish Academy of Engineering Sciences (IVA), Patricia Industries, Stockholm School of Economics, and Syngenta. Mr. Brock has executive experience as Chief Executive Officer of Alfa Laval, Atlas Copco AB, Thule International and Tetra Pak Group of Companies and as director of Lego, SOS Children's Villages and Total, and Chairperson of Rolling Optics and Stora Enso. He holds Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm (Stockholm School of Economics).

Magdalena Gerger

Ms. Magdalena Gerger has been Independent Member of the Board of Directors of Investor AB since May 6, 2014. She is also Member at the Company’s Audit and Risk Committee. She is President and Chief Executive Officer of Systembolaget AB and Member of the Board of Directors of Ahlsell, and Member of the Research Institute of Industrial Economics (IFN), and of The Royal Swedish Academy of Engineering Sciences (IVA). She has experience as Director of IKEA (Ingka Holding) and Svenska Spel, Vice President, responsible for Fresh Dairy, Marketing and Innovation at Arla Foods, Management Consultant at Futoria AB, Category Director of Nestle UK Ltd, Marketing Director of ICI Paints and Marketing Director of Procter & Gamble. She holds a Master of Business Administration degree from Stockholm School of Economics, Master of Business Administration exchange from McGill University, Montreal, Canada and Master of Economics degree from Stockholm School of Economics.

Tom Johnstone

Mr. Tom Johnstone, CBE has served as Independent Member of the Board of Directors of Investor AB since 2010. He is also Member of the Company’s Remuneration Committee. He is Chairman of the Board of Combient and Husqvarna, Vice Chair of Wartsila and Member of the Board of Volvo Cars, as well as Member of IVA. He was President and Chief Executive Officer of AB SKF and served as Member on the Boards of AB SKF. His previous work experience includes such roles as Director at Electrolux AB and The Association of Swedish Engineering Industries, Executive Vice President of AB SKF and President of Automotive Division at AB SKF. Mr. Johnstone holds a Master of Arts degree from University of Glasgow. He also holds Honorary Doctorate in Business Administration from the University of South Carolina and Honorary Doctorate in Science from Cranfield University, UK.

Grace Reksten Skaugen

Ms. Grace Reksten Skaugen has been Independent Member of the Board of Directors of Investor AB since 2006. She is also Chair of the Audit and Risk Committee of the Company. Ms. Reksten Skaugen holds a number of board assignments. She is Founder and Director of Norwegian Institute of Directors, and serves as Deputy Chair of the Board of Directors of Orkla and Member of the Board of Lundin Petroleum and Euronav. She previously served as Director at Atlas Copco AB, Corporate Finance Enskilda Securities (Oslo), Opera Software ASA, Renewable Energy Corporation ASA, Storebrand ASA and Tandberg ASA, and chaired the Boards of Entra Eiendom AS and Ferd Holding AS. She was also Consultant at Argentum Fondinvesterigar AS, Special Project Advisor at AS Aircontractgruppen, Venture Capital Consultant at Fearnley Finance Ltd and Microelectronics Research Officer at Columbia University. Ms. Reksten Skaugen holds a Master of Business Administration degree from Handelshoyskolen BI (BI Norwegian School of Management) and a Doctorate of Philosophy degree in Laser Physics as well as a Bachelor of Science, Honors, degree in Physics, both from the Imperial College of Science and Technology at London University. Additionally, she has completed Careers in Business Program at New York University.

Hans Straberg

Mr. Hans Straberg has served as Independent Member of the Board of Directors of Investor AB since 2011. He is also Chairman of the Boards of Atlas Copco AB, CTEK, Nikkarit and Roxtec, and Board Member of Hedson, Mellbygard, N Holding, The Royal Swedish Academy of Engineering Sciences (IVA), as well as Vice Chairman of Orchid Orthopedics and Stora Enso. Mr. Straberg is a former President and Chief Executive Officer of AB Electrolux, where he also served as Chief Operating Officer and Executive Vice President and held various other positions, including Head of Floor Care Products and Small Appliances, Executive Vice President Frigidaire Home Products, Head of product division Floor Care Products and Head of product area Dishwashers and Washing Machines. He also was Assistant Technical Attache at The Swedish Embassy, Washington DC and served as Director of The Confederation of Swedish Enterprise and The Association of Swedish Engineering Industries. He holds a Master of Science degree in Engineering from Chalmers Tekniska Hogskola (Chalmers University of Technology), Gothenburg. He is Reserve Officer of The Swedish Army.

Lena Treschow Torell

Ms. Lena Treschow Torell has been Independent Member of the Board of Directors of Investor AB since 2007. She is also Member of the Company’s Remuneration Committee. Ms. Treschow Torell holds a number of board assignments. She is Chairman of the Board of the Chalmers University and The Swedish Postcode Foundation International Advisory Board: Sustainable Development Solutions Network as well as Member of IVA. Previously, she was Chairman and President of the Royal Swedish Academy of Engineering Sciences (IVA); Vice Chairman of AF, Research Director at Joint Research Centre, European Commission, Brussels, and Professor in Physics at Chalmers University of Technology and at Uppsala University. In the past, she also served as Chairperson of Euro-CASE, Board Member at Gambro AB, Getinge AB, Ericsson, IRECO Holding AB, Imego AB, AF, Saab, SKF and Micronic Mydata AB. She holds a Doctorate of Philosophy degree in Physics from Goteborgs Universitet (University of Gothenburg) and is Docent in Physics at Chalmers Tekniska Hogskola (Chalmers University of Technology).