Board of Directors
Eniro’s Board of Directors consists of seven members elected by the Annual General Meeting and three representatives appointed by the employees.
The 2010 Annual General Meeting appointed Lars Berg (Chairman), Thomas Axén, Barbara Donoghue, Karin Forseke, Mattias Miksche, Harald Strømme and Simon Waldman members of the Board for the time period up until the end of the next Annual General Meeting. All members of the Board elected by the Annual General Meeting are independent of both the Company and major shareholders.
See Insider information for the latest available number of shares each person holds.
Board Members elected by the AGM |
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Lars Berg
Chairman of the Board since 2003.
Member of the Board since 2000.
Born in 1947.
Principal education/degree: B.Sc. Econ. Gothenburg School of Economics.
Significant professional commitment/employment: European Venture Partner, Constellation Growth Capital, New York.
Other significant Board assignments: Viamare Invest AB, Ratos AB (publ), Net Insight AB (publ), Stockholm, and dahlia Televisión, Madrid.
Former positions: Member of Mannesmann’s executive management with responsibility for the Telecom Division. President and CEO of Telia and various executive positions within the Ericsson Group.
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Thomas Axén
Member of the Board since 2010.
Born in 1960.
Principal education/degree: Master’s degree in Economics and Business Administration, Stockholm School of Economics.
Significant professional commitment/employment: CEO Åhlensgruppen.
Other significant Board assignments: Litorina, Tolerans.
Former positions: President of BonnierDagstidningar (Bonnier Newspapers). Has worked for for McKinsey. |
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Barbara Donoghue
Member of the Board since 2003.
Born in 1951.
Principal education/degree: MBA, McGill University. Bachelor of Commerce, McGill University.
Significant professional commitment/employment: Advisor to Manzanita Capital.
Other significant Board assignments: Panel Member of the UK Competition Commission and trustee at Refuge.
Former positions: Managing Director of NatWest Markets and Hawkpoint Partners. Member of the Independent Television Commission. Teaching fellow at the London Business School. Director of Noventus Partners.
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Karin Forseke
Member of the Board since 2008.
Born in 1955.
Principal education/degree: Studied Economics, Sociology and Marketing at UCLA Extension, Los Angeles.
Significant professional commitment/employment: –.
Other significant Board assignments: Financial Services Authority (FSA) in England, Walleniusrederierna AB (Wallenius Lines), Kungliga Operan AB (Royal Swedish Opera), and Committee member of Finansmarknadsrådet (Financial Markets and Advisory Committee) appointed by the Swedish Government.
Former positions: CEO of Carnegie Investment Bank AB and COO for LIFFE, London International.
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Mattias Miksche
Member of the Board since 2008.
Born in 1968.
Principal education/degree: Master’s degree in Economics and Business Administration from the Stockholm School of Economics.
Significant professional commitment/employment: CEO of Stardoll AB.
Other significant Board assignments: Avanza Bank AB (publ) and Dustin Group AB.
Former positions: CEO and founder of Boxman, Sweden and various positions within E*TRADE Financial Corp.
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Harald Strømme
Member of the Board since 2007.
Born in 1962.
Principal education/degree: MBA, Handelshøyskolen BI / Norwegian School of Management. Bachelor of Science in Journalism, School of Journalism & Mass Communication, University of Colorado at Boulder.
Significant professional commitment/employment: Managing Director and Chief in Editor, TVNorge and FEM.
Other significant Board assignments: TVNorge AS, Vega Forlag AS.
Former positions: Managing Direcrot, TRY advertising agency. Various management positions within TV 2 AS, Kunnskapsforlaget and Verdens Gang (VG).
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Simon Waldman
Member of the Board since 2008.
Born in 1966.
Principal education/degree: Classics at the University of Bristol.
Significant professional commitment/employment: Director of Digital Strategy and Development at Guardian Media Group.
Other significant Board assignments: –.
Former positions: Various positions within the Guardian Media Group.
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Employee representatives |
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Lina Alm
Employee representative of the Board since 2008.
Born in 1981.
Principal education/degree: Business and administration program, Stagneliusskolan, Kalmar. Vocational Education in Entrepreneurship.
Significant professional commitment/employment: Chairman of the Eniro union "Unionen"
Other significant Board assignments: –.
Former positions: Salesman.
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Bengt Sandin
Employee representative of the Board since 2001.
Born in 1952.
Principal education/degree: Upper Secondary School of Economics.
Significant professional commitment/employment: Manager of Environmental issues, Eniro AB.
Other significant Board assignments: –.
Former positions: Salesman. |
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Jonas Svensson
Employee representative of the Board since 2010.
Born in 1966.
Principal education/degree: Three years of Secondary education.
Significant professional commitment/employment: Customer Service 118 118.
Other significant Board assignments: –.
Former positions: Project Manager, Business & Sales Controller Eniro 118 118 AB.
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Independence
All members of the Board, elected by the AGM, are by the Nomination Committee considered as being in compliance with the requirements for independence stipulated by the OMX Nordic Exchange Stockholm and the Swedish Code of Corporate Governance. 1)
1) A director who represents a major owner (directly or indirectly controlling 10% or more of the shares or votes) or is employed or a member of the board in a company that is a major shareholder is not considered independent.
Last updated:2009-06-05