Board of Directors
Bert-Åke Eriksson, Chairman
Born: 1944
Board member since: 1998
Education: BSc.
Other boards: Board member of Stena Adactum AB, Beijer Electronics AB, and Concordia Maritime AB.
Current role: CEO of Stena Sessan Rederi AB.
Work experience: Desk officer in the Ministry of Enterprise, Energy and Communications, CEO of Rederi AB Gotland, CEO of United Tankers AB.
Shares in Meda (including family): 2,234,077
Maria Carell
Born: 1973
Board member since: 2011
Education: BSc in international business
Other boards: Board member of Akademikliniken HJ AB.
Current role: CEO of Granda Consulting.
Work experience: CEO of Q-Med AB (publ), CEO of Actavis AB.
Shares in Meda: 2,000
Peter Claesson
Born: 1965
Board member since: 2009
Education: BSc in finance.
Other boards: Board member of Stena Line Holding BV, Stena Drilling Ltd, Stena Fastigheter AB, Sveriges Ångfartygs Assurans Förening, and Handelsbanken Regionbank Västra Sverige.
Current role: CFO of Stena AB.
Work experience: Various positions at Trelleborg group (1992-2007), most recently as Senior Vice President, Group Treasury. Götbanken (1989-1992).
Shares in Meda: 5,000
Peter von Ehrenheim
Born: 1955
Board member since: 2011
Education: Master of Science in Engineering, KTH
Other boards: Board member of Uppsala University and Grönsöö Säteri AB. Chairman of the Board in Robustus Wear Components AB and Biolin Scientific AB.
Current role: Entrepreneur in the engineering industry and consultant in Life Sciences.
Work experience: CEO, GE Healthcare Life Sciences and a number of positions in Amersham and Pharmacia Biotech.
Shares in Meda: 0
Marianne Hamilton
Born: 1947
Board member since: 2006
Education: BSc and IFL School.
Other boards: Board member of Connecta (publ) and Ek & Bok AB.
Work experience: Personnel director, Atlas Copco AB.
Shares in Meda: 18,961
Tuve Johannesson
Born: 1943
Board member since: 2006
Education: BSc in economics and MBA, Dr. (h.c.).
Other boards: Board chair of Arctic Island Ltd and Ecoclean International A/S and vice chair of Skandinaviska Enskilda Banken AB.
Current role: Advisor to J. C. Bamford Excavators Ltd and Senior Industrial Advisor to EQT.
Work experience: Most senior management positions at Tetra Pak (1973-1982), COO of Tetra Pak (1983-1987), Group president of VME (1988-1994), later known as Volvo Construction Equipment, Group president of Volvo Car Corporation (1995-2000), and vice chair of Volvo Car Corporation (2000-2004).
Shares in Meda: 85,000
Anders Lönner
Born: 1945
Board member since: 2001
Education: MSc. Pol. Sci.
Other boards: None
Current role: Group president and CEO of Meda since 1999.
Work experience: COO of Astra AB and Vice President Nordic Area, chair of LIF (trade association for the research-based pharmaceutical industry in Sweden).
Shares in Meda: 4,870,000.
Secretary
Christer Nordén (Lawyer)
Born: 1946
Board secretary since: 2003, but not a board member.
Shares in Meda: 0
| The Board | Indipendence of Meda/Senior Executives | Independent of major shareholders |
|---|---|---|
| Bert-Åke Eriksson (Chairman) |
Yes | No |
| Maria Carell (Member) |
Yes | Yes |
| Peter Claesson (Member) |
Yes | No |
| Peter von Ehrenheim (Member) |
Yes | Yes |
| Marianne Hamilton (Member) |
Yes | Yes |
| Tuve Johannesson (Member) |
Yes | Yes |
| Anders Lönner (CEO) |
No | Yes |
| Anders Waldenström (Member) |
Yes | Yes |
