Corporate Governance

Board of Directors

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Martin Svalstedt
Chairman

Born: 1963


Education: BSc Business and Economics


Board member since: 2014


CEO of Stena Adactum AB and Stena Sessan AB. Chairman of the board of Gunnebo AB, Ballingslöv International AB, Envac AB and Stena Renewable AB. Board member of Stena Adactum AB and Stena Sessan Rederi AB.


Shares in Meda: 40 016

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Luca Rovati
Board member and deputy chairman

Born: 1961


Education: Business Economics


Board member since: 2014


Chairman of the board of GWM REII S.p.A. and Fidim Servizi S.r.l. Deputy chairman of Greentech Energy Systems AS and Armònia Holding S.r.l. Board member of Nuove Partecipazioni S.p.A., RRL Immobiliare S.p.A. and Fenice S.r.l.


Shares in Meda: 33,016,286 (controlled through closely related company)

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Peter Claesson
Member

Born: 1965


Education: BSc Business and Economics


Board member since: 2009


CFO of Stena AB. Board member of Stena Line Holding BV, Stena Drilling Ltd, Stena Fastigheter AB, Sveriges Ångfartygs Assurans Förening, Handelsbanken Regionbank Västra Sverige and Wisent Oil PLC. 


Shares in Meda: 5,500

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Peter von Ehrenheim
Member

Born: 1955


Education: MSc, Engineering KTH


Board member since: 2011


Chairman of the board of Biolin Scientific AB and Robustus Wear Components AB. Board member of Biotage AB, Boule Diagnostics AB, VBN components AB and Kontigo Care AB.


Shares in Meda: 16,500

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Kimberly Lein-Mathisen
Member

Born: 1972


Education: BSc Engineering, U. of Illinois and MBA Harvard Business School


Board member since: May 2015


CEO Orkla Home & Personal Care. Board member of NHST Meda Group.


Shares in Meda: 0

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Lillie Li Valeur
Member

Born: 1970


Education: MBA and BSc. in Medicine


Board member since: May 2015


Vice President of Arla Foods amba, Asia strategy and incubation. Board member of AAK AB.


Shares in Meda: 0

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Guido Oelkers
Member

Born: 1965


Education: PhD in Strategic Management and Master in Economics.


Board member since: 2014


CEO of BSN Group. 


Shares in Meda: 0

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Lars Westerberg
Member

Born: 1948 


Education: Bachelors degree in business administration and a Masters degree in electrical engineering


Board member since: 2012 


Board member of Volvo AB, Sandvik AB, SSAB and Stena AB.


Shares in Meda: 242 000 (controlled through closely related party)

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Karen Sörensen
Member

Born: 1962


Education: MSc Engineering and MBA


Board member since: 2013


CEO of Philips in the Nordics and responsible for Philips Healthcare in the Nordics. Board member of several Philips affiliates and Technical University of Denmark - SCION.


Shares in Meda: 0

Board member Independent of Meda/company management Independent of major shareholders
Martin Svalstedt Yes No
Luca Rovati Yes Yes
Peter Claesson Yes No
Peter von Ehrenheim Yes Yes
Kimberly Lein-Mathisen Yes Yes
Lillie Li Valeur Yes Yes
Guido Oelkers Yes Yes
Lars Westerberg Yes No
Karen Sörensen Yes Yes

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