{"id":231520,"date":"2018-03-28T07:03:05","date_gmt":"2018-03-28T05:03:05","guid":{"rendered":"http:\/\/www.travelreport.se\/?p=231520"},"modified":"2024-02-02T11:41:25","modified_gmt":"2024-02-02T11:41:25","slug":"ny-styrelseordforande-och-nya-ledamoter-foreslas-i-sj-ab","status":"publish","type":"post","link":"https:\/\/www.travelreport.se\/da\/ny-styrelseordforande-och-nya-ledamoter-foreslas-i-sj-ab\/","title":{"rendered":"\u200bNy styrelseordf\u00f6rande och nya ledam\u00f6ter f\u00f6resl\u00e5s i SJ AB"},"content":{"rendered":"
\"\"<\/a>
SJ<\/figcaption><\/figure>\n

\u00c4garen f\u00f6resl\u00e5r inf\u00f6r SJ ABs \u00e5rsst\u00e4mma den 24 april att Siv Svensson v\u00e4ljs som ny styrelseordf\u00f6rande. <\/strong><\/p>\n

Vidare f\u00f6resl\u00e5s att Lennart K\u00e4ll, Per Matses och Ulrika Nordstr\u00f6m v\u00e4ljs som nya styrelseledam\u00f6ter.<\/p>\n

Siv Svensson \u00e4r sedan 2012 ledamot i ABs styrelse och ordf\u00f6rande f\u00f6r revisionsutskottet.<\/p>\n

Lennart K\u00e4ll \u00e4r vd och koncernchef i Svenska Spel. Per Matses \u00e4r vice vd och CFO f\u00f6r Sveaskog. Ulrika Nordstr\u00f6m \u00e4r kanslir\u00e5d vid N\u00e4ringsdepartementet.<\/p>\n

Omval f\u00f6resl\u00e5s av ledam\u00f6terna Ulrika Dellby, Kersti Strandqvist och Mikael St\u00f6hr.<\/p>\n

F\u00f6rslaget till ny styrelse motiveras av \u00e4garen med att de f\u00f6reslagna styrelseledam\u00f6terna bed\u00f6ms ha f\u00f6r bolagets styrning relevant kompetens, erfarenhet och bakgrund. Den f\u00f6reslagna styrelsen bed\u00f6ms ha en med h\u00e4nsyn till bolagets verksamhet, utvecklingsskede och f\u00f6rh\u00e5llanden i \u00f6vrigt \u00e4ndam\u00e5lsenlig sammans\u00e4ttning pr\u00e4glad av m\u00e5ngsidighet och bredd avseende ledam\u00f6ternas kompetens, erfarenhet och bakgrund. Sammans\u00e4ttningen uppn\u00e5r regeringens m\u00e5ls\u00e4ttning om j\u00e4mn k\u00f6nsf\u00f6rdelning i enlighet med vad som framg\u00e5r av statens \u00e4garpolicy.<\/p>\n

Siv Svensson<\/strong><\/p>\n

Styrelseledamot i SJ AB sedan 2012, ordf\u00f6rande i revisionsutskottet
\nF\u00f6dd: 1957
\nUtbildning: Examen i internationell ekonomi
\nBefattningar och styrelseuppdrag: Styrelseledamot i Swedbank, Karolinska Sjukhuset och\u00a0Allba AB
\nTidigare befattningar och styrelseuppdrag: Vd Sefina Finance AB, vvd och regionbankschef
\nNordea<\/p>\n

Lennart K\u00e4ll<\/strong><\/p>\n

F\u00f6dd: 1958
\nUtbildning: Civilekonom, programmerarexamen
\nBefattningar och styrelseuppdrag: Vd och koncernchef i Svenska Spel. Vice styrelseordf\u00f6rande i L\u00e4nsf\u00f6rs\u00e4kringar Stockholm. Styrelseledamot i Gr\u00f6nklittsgruppen AB
\nTidigare befattningar och styrelseuppdrag: Vd Wasa Kredit, vd och koncernchef Ticket Travel Group, vd Ica-banken, vd SEB Finans.<\/p>\n

Per Matses<\/strong><\/p>\n

F\u00f6dd: 1958
\nUtbildning: Civilekonom
\nBefattningar och styrelseuppdrag: Vice vd och CFO i Sveaskog. Styrelseledamot i Setra Group AB och Praktikertj\u00e4nst AB
\nTidigare befattningar och styrelseuppdrag: CFO, vice vd och administrativ direkt\u00f6r p\u00e5 Apoteket AB, ekonomidirekt\u00f6r Postgirot Bank AB, ekonomidirekt\u00f6r Posten AB<\/p>\n

Ulrika Nordstr\u00f6m<\/strong><\/p>\n

F\u00f6dd: 1982
\nUtbildning: Civilekonom
\nBefattningar och styrelseuppdrag: Kanslir\u00e5d N\u00e4ringsdepartementet, styrelseledamot i Specialfastigheter AB
\nTidigare befattningar och styrelseuppdrag: Konsult p\u00e5 Boston Consulting Group, Investment Manager p\u00e5 Regeringskansliet<\/p>","protected":false},"excerpt":{"rendered":"

\u00c4garen f\u00f6resl\u00e5r inf\u00f6r SJ ABs \u00e5rsst\u00e4mma den 24 april att Siv Svensson v\u00e4ljs som ny styrelseordf\u00f6rande. Vidare f\u00f6resl\u00e5s att Lennart K\u00e4ll, Per Matses och Ulrika Nordstr\u00f6m v\u00e4ljs som nya styrelseledam\u00f6ter. Siv Svensson \u00e4r sedan 2012 ledamot i ABs styrelse och ordf\u00f6rande f\u00f6r revisionsutskottet. Lennart K\u00e4ll \u00e4r vd och koncernchef i Svenska Spel. Per Matses \u00e4r […]<\/p>\n","protected":false},"author":25,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[1837,234,191],"class_list":["post-231520","post","type-post","status-publish","format-standard","hentry","category-travel-report","tag-siv-svensson","tag-sj","tag-tag-taag"],"acf":[],"yoast_head":"\n\u200bNy styrelseordf\u00f6rande och nya ledam\u00f6ter f\u00f6resl\u00e5s i SJ AB – Travel Report<\/title>\n<meta name=\"description\" content=\"\u200bNy styrelseordf\u00f6rande och nya ledam\u00f6ter f\u00f6resl\u00e5s i SJ AB \u2013 L\u00e4s senaste nyheterna fr\u00e5n resebranschen p\u00e5 Travel Report.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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