The Group's Board of Directors

Claes-Göran Sylvén 1)

Chairman

Born: 1959

Education: Studied economics and business management
ICA retailer (ICA Kvantum Flygfyren)
Elected: 2013
Member of the Remuneration Committee (chair) and Investment Committee (chair)

Other material assignments: Board member, Centrum Fastigheter i Norrtälje AB, Svensk Handel AB etc.; ICA retailer with many years’ experience in store operations.

Previous material posts: Chairman of the board, ICA AB; CEO, Hakon Invest AB (publ); President, ICA-handlarnas Förbund.

Total remuneration in 2013, SEK: 1,000,000 2)

Independent 3): Non-independent in relation to the Company, its management and the Company’s principal owner.

Shareholding 4): 617,889

Attendance, Board meetings: 8 of 20 5)

Attendance, Audit Committee meetings: -

Attendance, Remuneration Committee meetings: 3 of 3

Attendance, Investment Committee meetings: 5 of 5

Peter Berlin

Board member

Born: 1960

Education: Master of Science in Business and Economics
ICA retailer (ICA Kvantum Emporia)
Elected: 2011
Member of the Investment Committee

Other material assignments: Chairman of the board, ICA-handlarnas Förbund etc.; board member, Hyllie Mat AB and Grobladet AB; CEO of Hyllie Mat AB; ICA retailer with many years’ experience in store operations.

Previous material posts: Chairman of the board, Sandby Livs AB; board member, Erfa gruppen AB and ICA AB; CEO, Erfa gruppen AB and Sandby Livs AB. 

Total remuneration in 2013, SEK: 350,000

Independent 3): Independent in relation to the Company and its management, but not in relation to the Company’s principal owner.

Shareholding 4): 133,930

Attendance, Board meetings: 18 of 20

Attendance, Audit Committee meetings: -

Attendance, Remuneration Committee meetings: -

Attendance, Investment Committee meetings: 5 of 5

Göran Blomberg

Ledamot

Born: 1962

Education: Master of Science in Business and Economics
Elected: 2013
Member of the Audit Committee

Other material assignments: Chairman of the board, Retail Finance Europe AB; board member, Hugo Lindersson Kläder Aktiebolag etc.; CFO, ICA-handlarnas Förbund.

Previous material posts: Board member, ICA AB and Rindi Energi AB etc.; CFO, Hakon Invest AB, RNB Retail and Brands AB, Portwear AB and Pronyx AB.

Total remuneration in 2013, SEK: 375,000 2)

Independent 3): Non-independent in relation to the Company, its management and the Company’s principal owner.

Shareholding 4): 11,000

Attendance, Board meetings: 8 of 20 5)

Attendance, Audit Committee meetings: 5 of 10 6)

Attendance, Remuneration Committee meetings: -

Attendance, Investment Committee meetings: -

Cecilia Daun ­Wennborg

Board member

Born: 1963

Education: Master of Science in Business and Economics
Elected: 2005
Member of the Audit Committee (chair)

Other material assignments: Board member, Getinge AB, Loomis AB, Proffice Aktiebolag, Eniro AB, Ikano Bank AB (publ), Carnegie Fonder AB, Aktiebolaget Svensk Bilprovning, Sophiahemmet Aktiebolag, etc. 

Previous material posts: Vice President, Ambea AB, President and CFO Carema Vård och Omsorg Aktiebolag, Acting CEO, Skandiabanken, Swedish Operations, Skandia, President, SkandiaLink Livförsäkrings AB.   

Total remuneration in 2013, SEK: 450,000

Independent 3): Independent in relation to the Company, its management and the Company’s principal owner.

Shareholding 4): 3,125

Attendance, Board meetings: 17 of 20

Attendance, Audit Committee meetings: 10 of 10

Attendance, Remuneration Committee meetings: -

Attendance, Investment Committee meetings: -

Andrea Gisle Joosen

Board member

Born: 1964

Education: Master of Science in Business and Economics
Elected: 2010
Member of the Remuneration Committee

Other material assignments: Board member, Dixons Plc UK and Neopitch AB; CEO, Boxer TV-Access AB.

Previous material posts: Chairman of the board, Panasonic Nordic AB; board member, Branchen Forbrugerelektronik DK, Elektronikbranschen and Radioleverantörernas Serviceaktiebolag; President, Panasonic Nordic AB and Panasonic Nordic, branch of Panasonic Marketing Europe GmbH, Germany.

Total remuneration in 2013, SEK: 350,000

Independent 3): Independent in relation to the Company, its management and the Company’s principal owner.

Shareholding 4): 825

Attendance, Board meetings: 17 of 20

Attendance, Audit Committee meetings: -

Attendance, Remuneration Committee meetings: 3 of 3

Attendance, Investment Committee meetings: -

Fredrik Hägglund

Board member

Born: 1967

Education: Bachelor of Law degree
Elected: 2013
Member of the Remuneration Committee

Other material assignments: Board member, EuroCommerce, Independent Retail Europe etc.; CEO, ICA-handlarnas Förbund.

Previous material posts: Board member, ICA AB and the Swedish Anti-Corruption Institute; Vice President and Legal Counsel, Hakon Invest AB; Legal Counsel, ICA-handlarnas Förbund; Lawyer, Clifford Chance in Brussels; Assistant Lawyer, Linklaters.

Total remuneration in 2013, SEK: 350,000

Independent 3): Non-independent in relation to the Company, its management and the Company’s principal owner.

Shareholding 4): 13,192

Attendance, Board meetings: 8 of 20 5)

Attendance, Audit Committee meetings: -

Attendance, Remuneration Committee meetings: 3 of 3

Attendance, Investment Committee meetings: -

Bengt Kjell

Board member

Born: 1954

Education: Master of Science in Business and Economics
Elected: 2013
Member of the Audit Committee

Other material assignments: Chairman of the board, Hemfosa Fastigheter AB (publ), Skånska Byggvaror Holding AB, etc.; board member, Helsingborgs Dagblad Aktiebolag, Aktiebolaget Handel och Industri, Indutrade Aktiebolag, Pandox Aktiebolag, Swegon Aktiebolag, Plastal Industri AB, Nordic Tankers Holding AB, etc.; CEO, Aktiebolaget Handel och Industri.   

Previous material posts: Chairman of the board, Kungsleden AB; board member, Höganäs AB, Skanska AB, Munters AB, Össur Hf, Fermenta AB, Byggnadsfirman Wallenstam AB, Bonifazius AB, Gandalf AB and Hoist International AB, etc.; Vice President, Industrivärden; Senior Partner, Navet Affärsutveckling AB; Head of Corporate Finance, Securum.

Total remuneration in 2013, SEK: 375,000

Independent 3): Independent in relation to the Company, its management and the Company’s principal owner.

Shareholding 4): 0

Attendance, Board meetings: 7 of 20 7)

Attendance, Audit Committee meetings: 5 of 10 6)

Attendance, Remuneration Committee meetings: -

Attendance, Investment Committee meetings: -

Magnus Moberg

Board member

Born: 1966

Education: Senior high school diploma in economics
ICA retailer (Maxi ICA Stormarknad Falköping)
Elected: 2008
Member of the Audit Committee

Other material assignments: Chairman of the board, Nya Ulfmag AB; board member, ICA-handlarnas Förbund, Jomag AB and Storbutiken i Falköping AB; CEO, Storbutiken i Falköping AB; ICA retailer with many years’ experience in store operations.

 

Previous material posts: Chairman of the board, Köpet i Sandared AB; board member, Moberg & Svensson i Sandared AB and Ulfmag AB.

Total remuneration in 2013, SEK: 375,000

Independent 3): Independent in relation to the Company and its management, but not in relation to the Company’s principal owner.

Shareholding 4): 43,750

Attendance, Board meetings: 20 of 20

Attendance, Audit Committee meetings: 9 of 10

Attendance, Remuneration Committee meetings: -

Attendance, Investment Committee meetings: -

Jan Olofsson

Board member

Born: 1948

Education: Master of Science in Business and Economics
Elected: 2005
Member of the Investment Committee

Other material assignments: Chairman of the board, INIT Aktiebolag; board member, Kabinettet Aktiebolag, Falkenbergs Laxrökeri AB and MultiQ International Aktiebolag; CEO, Kabinettet Aktiebolag.

Previous material posts: Chairman of the board, Bindomatic Holding Aktiebolag, Silva AB, Arkitektkopia and Printley AB; board member, Koneo AB; Head of M&A and Deputy Head of Corporate Finance, Handelsbanken Capital Markets.

Total remuneration in 2013, SEK: 350,000

Independent 3): Independent in relation to the Company, its management and the Company’s principal owner.

Shareholding 4): 3,000

Attendance, Board meetings: 19 of 20

Attendance, Audit Committee meetings: -

Attendance, Remuneration Committee meetings: -

Attendance, Investment Committee meetings: 5 of 5

Margot Wallström

Board member

Born: 1954

Education: Three-year senior high school programme Honorary doctorates from Chalmers University of Technology, Mälardalen University, Umeå University and the University of Massachusetts
Elected: 2013
Member of the Investment Committee

Other material assignments: Chairman of the board, Lund University and the Council of Women World Leaders; board member, the Swedish Postcode Foundation, Global Challenges Foundation, etc.; Project Director, the Swedish Postcode Lottery; advisory board member, International IDEA; International Advisor, Institute for Human Rights and Business.

Previous material posts: First Vice President of the European Commission; EU Commissioner for the Environment; Minister for Culture; Minister for Social Affairs; Deputy Minister for Civil Affairs; member of the Swedish Parliament; UN Special Representative on Sexual Violence in Conflict.

Total remuneration in 2013, SEK: 350,000

Independent 3): Independent in relation to the Company, its manage-ment and the Company’s principal owner.

Shareholding 4): 0

Attendance, Board meetings: 7 of 20 7)

Attendance, Audit Committee meetings: -

Attendance, Remuneration Committee meetings: -

Attendance, Investment Committee meetings: 5 of 5

Jonathon Clarke

Board member
Employee representative
Handelsanställdas Förbund

Born: 1968

Education: Trained welder; studied labour law
Employee representative for the trade union Handelsanställdas Förbund

Appointed: 2013

Previous material posts: Deputy employee representative, ICA AB.

Total remuneration in 2013, SEK: -

Independent: -

Shareholding 4): 0

Attendance, Board meetings: 9 of 20 8)

Attendance, Audit Committee meetings: -

Attendance, Remuneration Committee meetings: -

Attendance, Investment Committee meetings: -

Magnus Rehn

Board member
Employee representative
Unionen

Born: 1966

Education: Senior high school diploma
Employee representative for the trade union Unionen

Appointed: 2013

Previous material posts: Employee representative, ICA AB.

Total remuneration in 2013, SEK: -

Independent: -

Shareholding 4): 250

Attendance, Board meetings: 9 of 20 8)

Attendance, Audit Committee meetings: -

Attendance, Remuneration Committee meetings: -

Attendance, Investment Committee meetings: -

Ann Lindh

Deputy member
Employee representative
Unionen

Born: 1964

Education: Senior high school diploma
Employee representative for the trade union Unionen

Appointed: 2013

Previous material posts: Employee representative, ICA AB.

Total remuneration in 2013, SEK: -

Independent: -

Shareholding 4): 0

 

Attendance, Board meetings: 4 of 20 9)

Attendance, Audit Committee meetings: -

Attendance, Remuneration Committee meetings: -

Attendance, Investment Committee meetings: -


Marcus Strandberg

Deputy member
Employee representative
Handelsanställdas Förbund  

Born: 1966

Education: Senior high school diploma
Employee representative for the trade union Handelsanställdas Förbund

Appointed: 2013

Previous material posts: Employee representative, ICA AB.

Total remuneration in 2013, SEK: -

Independent: -

Shareholding 4): 0

Attendance, Board meetings: 7 of 20 10)

Attendance, Audit Committee meetings: -

Attendance, Remuneration Committee meetings: -

Attendance, Investment Committee meetings: -


1) Elected as Chairman and member of the Board at the Annual General Meeting on 20 May 2013.

2) Paid out to ICA-handlarnas Förbund.

3) For further information on independence see The Board of Directors.

4) Own shareholdings in ICA Gruppen AB and shares held by related parties (physical or legal persons).

5) Elected to the Board on 20 May 2013; has since attended 8 out of 8 Board meetings.

6) Elected to the Audit Committee on 20 May 2013; has since attended 5 out of 5 Audit Committee meetings. 

7) Elected to the Board on 20 May 2013; has since attended 7 out of 8 Board meetings.

8) Appointed an employee representative on 8 April 2013; has since attended 9 out of 10 Board meetings.

9) Appointed an employee representative on 8 April 2013; has since attended 4 out of 10 Board meetings.

10) Appointed an employee representative on 8 April 2013; has since attended 7 out of 10 Board meetings.