Mats Isaksson, Chair of the Board

Elected: 2021
Born: 1958
Education: Licentiate in Economics
Selection of current assignments: Director for Swedish Corporate Governance Institute, Advisory Board Member, Millstein Center at Columbia University (NY)
Selection of previous positions: Former Head of the Corporate Governance and Corporate Finance Division, OECD

Louise Lindh, vice Chair of the Board

Elected: 2018
Born: 1979
Education: MSc in Economics
Selection of current assignments: Chair of the Board of Fastighets AB L E Lundberg

Emma Adlerton, Board member

Elected: 2025
Born: 1973
Education: LL.M
Selection of current assignments: EVP Group Affairs & Cheif Legal Officer Alfa Laval Group, Secretary to the Alfa Laval Board
Selection of previous positions: Attorney at Law, MAQS Law Firm

Johan Andersson, Board member

Elected: 2026
Born: 1978
Education: Master of Science in Engineering, Chalmers University of Technology and MBA, INSEAD
Selection of current assignments: Chair of the Board of Mellby Gård AB, multiple board assignments within the Mellby Gård group, Board member of the Confederation of Swedish Enterprise, Board member of the Research Institute of Industrial Economics, Chair of the of Board Brilliant Minds Foundation.
Selection of previous positions: Vice Chair of Stockholm Chamber of  Commerce, Board member of Family Business Network and Board member of Chalmers University of Technology

Tomas Flodén, Board member

Elected: 2023
Born: 1973
Education: MSc in Economics & chartered Financial Analyst
Selection of current assignments: CEO, AMF
Selection of previous positions: Chief Investment Officer at AMF and CEO of AMF Fonder

Nina Macpherson, Board member

Elected: 2024
Born: 1958
Education: LL.M.
Selection of current assignments: Traton SE, Scania AB, Netel Holding AB and Ecocide Law Alliance (chairperson)
Selection of previous positions: Chief Counsel at Telefonaktiebolaget LM Ericsson, Board member of Stockholm Chamber of Commerce Arbitration Institute, The Swedish Securities Council (Aktiemarknadsnämnden), The Swedish Association for Listed Companies (Aktiemarknadsbolagens förening) and The Swedish Anti-Corruption Institute (Institutet Mot Mutor), Lawyer at Rydin & Carlsten Advokatbyrå and in-house lawyer at Salén Shipping Companies

Andreas Mattsson, Board member

Elected: 2025
Born: 1978
Education: LL.M.
Selection of current assignments: General Counsel at Billerud AB, Board Member of Bergvik Skog Öst AB
Selection of previous positions: Attorney at Law, Cederquist Law Firm, International Visiting Attorney, Skadden Arps., White & Case

Carl Mellander, Board member

Elected: 2026
Born: 1964
Education: B.A., Stockholm University
Selection of current assignments: Board member of Peab, Dustin, MilDef, Tobii and the Swedish Export Credit Corporation
Selection of previous positions: CFO of Ericsson, various finance roles in Sweden and internationally, including positions at Ericsson and Saab

Marianne Nilsson, Board member

Elected: 2016
Born: 1962
Education: MSc in Economics & MSc in Engineering
Selection of previous positions: Head of Corporate Governance, Swedbank Robur

Hans Warén, Board member

Elected: 2026
Born: 1964
Education: MSc in Economics
Selection of current assignments: Certified Public Accountant and Partner, Deloitte and Lead Audit Partner for listed companies
Selection of previous positions: Chair of the Board of Deloitte Sweden, Chair of the Board of FAR

Björn Kristiansson, Executive Director and head of the Board Secretariat

Elected: 2011
Born: 1967
Selection of current assignments: Lawyer and partner, Kanter Advokatbyrå KB