Corporate governance
Swedavia AB is a Swedish limited liability company with its registered office in the Municipality of Sigtuna.
Swedavia’s operations are described in the company’s Articles of Association as financing, owning, administering, operating and developing airports with their appurtenant buildings and facilities. Swedavia shall also take an active part in the development of the Swedish transport sector and help achieve the transport policy goals set by Parliament based on sound business principles.
Airport operations were previously part of the State-owned enterprise LFV, and the operations were acquired on April 1, 2010. All shares in Swedavia AB are owned by the Swedish State. The Ministry of Finance represents the Swedish State’s shares at Swedavia’s Annual General Meeting and thereby nominates Board members in Swedavia.
Corporate governance
Swedavia’s corporate governance is regulated by external legal frameworks such as the Companies Act and other applicable Swedish laws, the State’s ownership policy and the Swedish Corporate Code of Governance. The Government describes its position on important matters of principles concerning corporate governance of all State-owned companies in its ownership policy. Among other things, the decision has been made that all companies in which the State owns a majority shall apply the Swedish Corporate Code of Governance. The overall objective of the Code is to contribute to the improved governance of Swedish limited liability companies. The Code is applied based on the principle” comply or explain”, which means that deviations from the Code are allowed but must be explained.
The Board of Directors is responsible under the Companies Act and the Swedish Code of Corporate Governance (the Code) for Swedavia’s internal control. The Board has decided that Swedavia shall apply a framework for documentation and analysis of internal control issued by the Committee of Sponsoring Organizations of the Treadway Commission (COSO). Swedavia has continued the work to implement this framework in the company’s operations.
Board of Directors
Åke
Svensson
Chairman of the Board (elected 2016), chairman Remuneration Committee
Chairman of the Board (elected 2016), chairman Remuneration Committee
Born: 1952
Other Board duties: Parker Hannifin Corporation (US), Business Sweden, member of Swedish National Agency for Public Procurement's Advisory Council.
Education: MS in Applied Physics and Electrical Engineering, Linköping University.
Work experience: CEO, Saab; CEO Association of Swedish Engineering Industries.
Chairman of the Board (elected 2016), chairman Remuneration Committee
Born: 1952
Other Board duties: Parker Hannifin Corporation (US), Business Sweden, member of Swedish National Agency for Public Procurement's Advisory Council.
Education: MS in Applied Physics and Electrical Engineering, Linköping University.
Work experience: CEO, Saab; CEO Association of Swedish Engineering Industries.
Tor
Clausen
Board member (elected 2020)
Born: 1962
Other Board duties: Wexthuset AB (chairman), Honey Pot Holding AB (chairman), Goldmarsh AB, Paradis Parking AB.
Education: Executive Management Program, SSE Sweden; TUI High Performance Leadership, IMD Switzerland.
Work experience: Consultant and Board Director. Formerly Product & Aviation Director, TUI Nordic; Chairman, TUIFly Nordic; Product Director, TUI Travel, Hotel Management Spain.
Born: 1962
Other Board duties: Wexthuset AB (chairman), Honey Pot Holding AB (chairman), Goldmarsh AB, Paradis Parking AB.
Education: Executive Management Program, SSE Sweden; TUI High Performance Leadership, IMD Switzerland.
Work experience: Consultant and Board Director. Formerly Product & Aviation Director, TUI Nordic; Chairman, TUIFly Nordic; Product Director, TUI Travel, Hotel Management Spain.
Nina
Linander
Board member (elected 2020)
Born: 1959
Other Board duties: Castellum AB, Telia Company AB, AWA Holding AB (chairman), GreenIron H2 AB (chairman), Suominen.
Education: International Baccalaureate, United World Colleges of the Atlantic, Wales, UK, Civilekonom, Handelshögskolan, Stockholm, Sweden and MBA, IMEDE, Switzerland.
Work experience: Formerly Founding Partner Stanton Chase International AB, Head of Group staff Treasury AB Electrolux (publ), management positions Vattenfall AB, Corporate Finance, investment banks, London, UK.
Born: 1959
Other Board duties: Castellum AB, Telia Company AB, AWA Holding AB (chairman), GreenIron H2 AB (chairman), Suominen.
Education: International Baccalaureate, United World Colleges of the Atlantic, Wales, UK, Civilekonom, Handelshögskolan, Stockholm, Sweden and MBA, IMEDE, Switzerland.
Work experience: Formerly Founding Partner Stanton Chase International AB, Head of Group staff Treasury AB Electrolux (publ), management positions Vattenfall AB, Corporate Finance, investment banks, London, UK.
Lotta
Mellström
Board member (elected 2015)
Board member (elected 2015)
Born: 1970
Other Board duties: AB Svensk Exportkredit, Jernhusen AB, SOS Alarm Sverige AB
Work experience: Division for State-Owned Enterprises, Ministry of Finance. Formerly management consultant, Resco AB; controller, Sydkraft and ABB Groups.
Board member (elected 2015)
Born: 1970
Other Board duties: AB Svensk Exportkredit, Jernhusen AB, SOS Alarm Sverige AB
Work experience: Division for State-Owned Enterprises, Ministry of Finance. Formerly management consultant, Resco AB; controller, Sydkraft and ABB Groups.
Lars
Mydland
Board member (elected 2014)
Born: 1954
Other Board duties: mydland ehrling AB (chairman), Special Advicer Board of Directors Veling Ltd.
Education: Fighter pilot training, Norwegian Air Force.
Work experience: Chairman SESAR Performance Partnership, Senior Consultant IATA, SVP & Accountable Manager Scandinavian Airlines, flygchef SAS, VD SAS Flight Academy AB, fighter pilot and officer Norwegian Air Force. Formerly board member of SAS Commuter AB, SAS Sverige AB, SAS Norge AS, SAS Danmark AS, SAS Technical Services (STS). Formerly chariman EAC (Spain) and Norwegian Aviation College.
Born: 1954
Other Board duties: mydland ehrling AB (chairman), Special Advicer Board of Directors Veling Ltd.
Education: Fighter pilot training, Norwegian Air Force.
Work experience: Chairman SESAR Performance Partnership, Senior Consultant IATA, SVP & Accountable Manager Scandinavian Airlines, flygchef SAS, VD SAS Flight Academy AB, fighter pilot and officer Norwegian Air Force. Formerly board member of SAS Commuter AB, SAS Sverige AB, SAS Norge AS, SAS Danmark AS, SAS Technical Services (STS). Formerly chariman EAC (Spain) and Norwegian Aviation College.
Eva
Nygren
Board member (elected 2020)
Born: 1955
Other Board duties: JM AB, Diös AB, Troax Group AB, Ballingslöv International AB, Nye Veier AS, NRC Group AS, Tyréns AB, Brandkonsulten AB (chairman), Stiftelsen Prins Eugens Waldemarsudde.
Education: Architecture, Chalmers Tekniska Högskola.
Work experience: Senior Advisor, BENygren AB. Formerly Director of Investments, Trafikverket; CEO and President, Rejlers; CEO, Sweco Sverige; CEO, Sweco Russia and Sweco International; CEO, FFNS Arkitekter.
Born: 1955
Other Board duties: JM AB, Diös AB, Troax Group AB, Ballingslöv International AB, Nye Veier AS, NRC Group AS, Tyréns AB, Brandkonsulten AB (chairman), Stiftelsen Prins Eugens Waldemarsudde.
Education: Architecture, Chalmers Tekniska Högskola.
Work experience: Senior Advisor, BENygren AB. Formerly Director of Investments, Trafikverket; CEO and President, Rejlers; CEO, Sweco Sverige; CEO, Sweco Russia and Sweco International; CEO, FFNS Arkitekter.
Per
Sjödell
Board member (elected 2020)
Born: 1972
Other Board duties: Posti Group OY, Identity Works AB (chairman), Linneverket Group AB (chairman), Red City PR SARL (chairman), Project Soar NGO, Abury GmbH.
Education: Master of Business and Administration, Linköping University.
Work experience: Entrepreneur, Senior Advisor and Board Director. Formerly CEO, Gant Sweden; CEO, Fiskars Sweden; CEO, Pocket Shop; Global Marketing Director, H&M; Marketing Communications Manager, ICA.
Born: 1972
Other Board duties: Posti Group OY, Identity Works AB (chairman), Linneverket Group AB (chairman), Red City PR SARL (chairman), Project Soar NGO, Abury GmbH.
Education: Master of Business and Administration, Linköping University.
Work experience: Entrepreneur, Senior Advisor and Board Director. Formerly CEO, Gant Sweden; CEO, Fiskars Sweden; CEO, Pocket Shop; Global Marketing Director, H&M; Marketing Communications Manager, ICA.
Lottie
Svedenstedt
Board member (elected 2010), member Remuneration Committee
Born: 1957
Other Board duties: MiL Institute (chairman), Tillväxt Helsingborg (chairman), MiL Foundation, Byggmax Group AB, ITAB Shop Concept AB, Gullberg & Jansson AB, INR and Helsingborg IF.
Work experience: Self-employed, formerly CEO, Kid Interiör A/S; Business Area Manager, IKEA of Sweden; Deputy General Manager, IKEA Systems BV; CEO, Inter IKEA Systems A/S; Regional Director, H&M AB.
Born: 1957
Other Board duties: MiL Institute (chairman), Tillväxt Helsingborg (chairman), MiL Foundation, Byggmax Group AB, ITAB Shop Concept AB, Gullberg & Jansson AB, INR and Helsingborg IF.
Work experience: Self-employed, formerly CEO, Kid Interiör A/S; Business Area Manager, IKEA of Sweden; Deputy General Manager, IKEA Systems BV; CEO, Inter IKEA Systems A/S; Regional Director, H&M AB.
Annica
Ånäs
Board member (elected 2020)
Born: 1971
Other Board duties: JM AB.
Education: Law degree, University of Stockholm; MBA, University of Stockholm.
Work experience: CEO, Atrium Ljungberg. Formerly CFO, Atrium Ljungberg; CFO, Hemsö AB; Auditor and consultant, Deloitte.
Born: 1971
Other Board duties: JM AB.
Education: Law degree, University of Stockholm; MBA, University of Stockholm.
Work experience: CEO, Atrium Ljungberg. Formerly CFO, Atrium Ljungberg; CFO, Hemsö AB; Auditor and consultant, Deloitte.
Robert
Olsson
Employee representative (elected 2010), employee representative Remuneration Committee
Born: 1966
Other Board duties: Chairman, ST.
Education: High school, Trade union training etc. Safety officer/security guard, Swedavia.
Born: 1966
Other Board duties: Chairman, ST.
Education: High school, Trade union training etc. Safety officer/security guard, Swedavia.
Agne
Lindbom
Employee representative (elected 2018)
Born: 1961
Other Board duties: SEKO Swedavia
Education: Ramp technician at Swedavia
Work experience: Different trainings in union work
Born: 1961
Other Board duties: SEKO Swedavia
Education: Ramp technician at Swedavia
Work experience: Different trainings in union work
Suppleants
Conny Moholi
Suppleant
Born: 1966
Mikael Nordenståhl
Suppelant
Born: 1961
Group management
Jonas
Abrahamsson
Chief executive officer
Caroline
Ottosson
Director of Facilities and Systems
Anna
Bovaller
Chief Legal Counsel
Charlotte
Ljunggren
Director Marketing and Commercial development
Marie
Wiksborg
Director Business support and Security
Johan
Bill
Director Stora Projekt
Peder
Grunditz
Airport Director, Stockholm Arlanda Airport
Anna
Strömwall
Airport Director, Göteborg Landvetter Airport
Susanne
Norman
Director Regional Airports
Mats
Påhlson
Chief Fincance Officer
Mona
Glans
Airport Director, Bromma Stockholm Airport