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Board of Directors
Bert-Åke Eriksson, Chairman
Born: 1944.
BSc. Board member since 1998. Managing director of Stena Sessan Rederi AB. Board member of Stena Adactum AB, Beijer Electronics AB and Concordia Maritime AB.
Shares in Meda (including family): 2,234,077.
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Peter Claesson
Born: 1965.
BSc in finance. Board member since 2009. Managing director of AB Stena Finans. Board member of Stena Line Holding BV, Stena Drilling Ltd, Stena Fastigheter AB and Sveriges Ångfartygs Assurans Förening.
Shares in Meda: 5,000.
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Marianne Hamilton
Born: 1947.
BSc and IFL School. Board director since 2006. Board member of Connecta (publ) and Ek & Bok AB.
Shares in Meda: 12,961.
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Tuve Johannesson
Born: 1943.
BSc in economics and MBA, Dr (h.c.). Board member since 2006. Board chair of Arctic Island Ltd, Ecolean International A/S, IBX Group AB (publ), and Advisory Committee of Lund University School of Economics & Management. Deputy board chair of Skandinaviska Enskilda Banken AB. Board member of Incentive AB and Cardo AB. Advisor to J. C. Bamford Excavators Ltd and Senior Industrial Advisor to EQT.
Shares in Meda: 70,000.
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Carola Lemne
Born: 1958.
MD and associate professor. Board member since 2009. CEO and Group president Praktikertjänst AB. Board member of Praktikertjänst AB, Getinge AB, Swedish Foundation for Strategic Research and Confederation of Swedish Enterprise.
Shares in Meda: 1,000.
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Anders Lönner
Born: 1945.
Fil. Pol. Mag. Anders Lönner has been Group president and CEO of Meda since 1999. Board member of Meda and Valeant Pharmaceuticals International.
Shares in Meda: 4,831,654; call options in Meda: 250,000*.
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Anders Waldenström
Born: 1943.
MD and Professor of cardiology. Board member since
2000. Shares in Meda: 10,369.
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Christer Nordén, Secretary
Born: 1946.
Attorney-at-law. Board secretary since 2003 (but not a board member).
Shares in Meda: 0.
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*) Issued by Stena Sessan Rederi AB.
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