名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Anna Belfrage | Independent Chairman of the Board | 2023 | 64 |
| Johan Hagberg | Director | 2018 | 55 |
| Charlotte Stjerngren | Independent Director | 2019 | 50 |
| Egil Christen Dahl | Independent Director | 2024 | 58 |
| Malcolm Hardie | Employee Representative Director | 2024 | 59 |
| Michael Wigston | Director | 2026 | - |
| Jan Engelberg | Director | 2026 | - |