Board of Directors
BOARD MEMBERS AND DEPUTIES APPOINTED BY THE UNIONS 2025
Audit committee
Ulf Grunander, Chairman
Ulrika Dellby
Dan Frohm
Anna Hallberg
The audit committee will, without influencing the Board of Directors’ responsibilities and tasks, monitor Lifco’s financial reporting, internal control, internal audits and risks, be informed about the audit of the annual report and the Group annual report, scrutinize and monitor the auditor’s fairness and independence and pay special attention to cases where the auditor provides the Company with other services than auditing, and assist in preparing the election of auditors at the Annual General Meeting of shareholders.
Remuneration committee
Carl Bennet, Chairman
Dan Frohm
Erik Gabrielson
Caroline af Ugglas
Axel Wachtmeister
The remuneration committee will prepare proposals regarding remuneration policy, compensation and other terms of employment applicable to the CEO and senior management.
Independence in relation to
| Name | Position | The Company & group management | Major owner |
|---|---|---|---|
| Carl Bennet | Chairman | Yes | No |
| Ulrika Dellby | Director | Yes | Yes |
| Dan Frohm | Vice Chairman | Yes | No |
| Erik Gabrielson | Director | Yes | No |
| Ulf Grunander | Director | Yes | Yes |
| Anna Hallberg | Director | Yes | Yes |
| Caroline af Ugglas | Director | Yes | Yes |
| Axel Wachtmeister | Director | Yes | Yes |
| Per Waldemarson | Director | No | Yes |