LFV Annual report 2018 1
L F V 2018 BO ARD OF DIRE C T OR S LFV’S BOARD OF
DIRECTORS Jan Olson Year of birth: 1950. Chairman of the Board since: 2013. Directorships: Chairman of the Board Arlandabanan Infrastructure AB and Märsta Förenade Åkeriföretag AB, as well as Member for Svedab AB and Öresundsbrokonsortiet AS. Previous positions: Senior management positions at SAS and SJ. Business Development Manager at SJ, 20032012, CEO 2012. Education: Bachelor of Science (Economics), Stockholm University. Marie Hafström Year of birth: 1944. Deputy Chair since: 2010. Directorships: Member of the Olin Foundation for Legal History. Previous positions: Several management positions for the government. Positions on several government boards and commissions of inquiry. Director-General of the Swedish Coast Guard 1996–2005. Director- General and deputy head of the Swedish Armed Forces 2005-2008. Education: Candidate of Law Lund University, trained as a judge, Svea Court of Appeal. Eva Andrén Year of birth: 1964. Member since: 2013. Current position: Vice President of Managed Services, Middle East and North Africa, Ericsson. Previous positions: Several senior positions at Ericsson since 1995, Member of Advisory Board Procurement Leaders. Education: Bachelor of Science (Economics), Umeå University, MBA, Uppsala University. Johan Davidson Year of birth: 1972. Member since: 2013. Current position: Chief economist, Swedish Trade Federation (Svensk Handel). Directorships: The Swedish Fortifications Agency and the National Property Board of Sweden. Previous positions: Chief economist at Sveriges Apoteksförening, political advisor and assistant head of coordination in the Swedish Prime Minister’s Office. Education: Studies include economics at Stockholm University. Mats Helgesson Year of birth: 1964. Member since: 2015. Current position: Head of the Swedish Air Force. Previous positions: Director of Test & Evaluation of FMV, Commanding Officer of F17, Chief of Staff for the Tactical Air Staff, Aviation Chief in the Swedish Air Force. Education: Education within the Swedish Armed Forces. Per Nilsson Year of birth: 1967. Member since: 2014. Current position: Responsible for the development and management portfolio for the Swedish Customs Service Previous positions: Senior Director and Chief of Staff for the Swedish Customs Service, deputy assistant of the taxes and tariffs department of the Ministry of Finance . Education: Economics, Linköping University. Ann-Christine Hvittfeldt Year of birth: 1966. Member since: 2016. Current position: Several directorships in private and listed companies, and Board Member for Green Cargo AB. Previous positions: Senior positions at Volvo Logistics, Hemtex, and Speedcargo. Education: Agneberg Economics High School, Bergaskolan Export & Import Int. Trade, University of Gothenburg Transport economy and material supply. Ann Persson Grivas Year of birth: 1961. Member since: 2017. Director-General, LFV Directorships: Chair of LFV Holding AB and LFV Aviation Consulting AB. Board Member of Entry Point North AB and Luleå University of Technology. Previous positions: Senior positions at the Swedish Social Insurance Agency, Sony Ericsson, Vattenfall, telecommunications company 3, and SAS. Education: University degree from the Faculty of Arts and Humanities, Uppsala University. 72 Ann-Marie Bredberg Year of birth: 1963. Employed since: 1986. Member, staff representative since: 2010. Current position: Air traffic controller and Chair of the ST Union of Civil Servants within Air Traffic Management at LFV/NUAC. Directorships: Board Member of Entry Point North AB. Substitute employee representative at LFV Holding. Education: Air traffic controller. Peter Lennartsson Year of birth: 1972. Employed since: 1994. Member, staff representative since: 2010. Current position: Air traffic controller and 1st vice chair of the ST Union of Civil Servants. Education: Air traffic controller.