{"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":"new-chairman-of-the-board-and-new-members-proposed-in-sj-ab","status":"publish","type":"post","link":"https:\/\/www.travelreport.se\/en\/ny-styrelseordforande-och-nya-ledamoter-foreslas-i-sj-ab\/","title":{"rendered":"\u200bNew Chairman of the Board and new members proposed in SJ AB"},"content":{"rendered":"
\"\"<\/a>
SJ<\/figcaption><\/figure>\n

The owner proposes before SJ AB's Annual General Meeting on April 24 that Siv Svensson be elected as the new Chairman of the Board. <\/strong><\/p>\n

It is further proposed that Lennart K\u00e4ll, Per Matses and Ulrika Nordstr\u00f6m be elected as new board members.<\/p>\n

Siv Svensson has been a member of AB's board of directors and chairman of the audit committee since 2012.<\/p>\n

Lennart K\u00e4ll is CEO and President of Svenska Spel. Per Matses is Deputy CEO and CFO of Sveaskog. Ulrika Nordstr\u00f6m is Private Secretary at the Ministry of Enterprise, Innovation and Technology.<\/p>\n

Re-election is proposed by members Ulrika Dellby, Kersti Strandqvist and Mikael St\u00f6hr.<\/p>\n

The proposal for a new board is motivated by the owner by the fact that the proposed board members are deemed to have relevant expertise, experience and background for the company's governance. The proposed board is deemed to have an appropriate composition, taking into account the company's operations, development stage and other circumstances, characterized by versatility and breadth in terms of the members' expertise, experience and background. The composition achieves the government's goal of equal gender distribution in accordance with what is stated in the state's ownership policy.<\/p>\n

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

Board member of SJ AB since 2012, Chairman of the Audit Committee
\nBorn: 1957
\nEducation: Degree in International Economics
\nPositions and board assignments: Board member of Swedbank, Karolinska Hospital and Allba AB
\nPrevious positions and board assignments: CEO Sefina Finance AB, Deputy CEO and Regional Bank Manager
\nNordea<\/p>\n

Lennart Kall<\/strong><\/p>\n

Born: 1958
\nEducation: Master of Business Administration, Programming Degree
\nPositions and board assignments: President and CEO of Svenska Spel. Vice Chairman of the Board of L\u00e4nsf\u00f6rs\u00e4kringar Stockholm. Board member of Gr\u00f6nklittsgruppen AB
\nPrevious positions and board assignments: CEO Wasa Kredit, CEO and CEO Ticket Travel Group, CEO Ica Bank, CEO SEB Finans.<\/p>\n

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

Born: 1958
\nEducation: Master of Business Administration
\nPositions and board assignments: Deputy CEO and CFO of Sveaskog. Board member of Setra Group AB and Praktikertj\u00e4nst AB
\nPrevious positions and board assignments: CFO, Vice President and Administrative Director at Apoteket AB, CFO Postgirot Bank AB, CFO Posten AB<\/p>\n

Ulrika Nordstrom<\/strong><\/p>\n

Born: 1982
\nEducation: Master of Business Administration
\nPositions and board assignments: Private Secretary, Ministry of Enterprise, Industry and Energy, Board member of Specialfastigheter AB
\nPrevious positions and board assignments: Consultant at Boston Consulting Group, Investment Manager at the Government Offices<\/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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