Owners and governance
Ellevio's corporate governance ensures that operations are run in a sustainable, responsible and efficient manner. It is based on laws and regulations, articles of association and shareholders' agreements, internal policies and instructions.
Ellevio AB (publ) is a Swedish limited liability company based in Stockholm, Sweden, owned by Omers Infrastructure (50%), the Third Swedish National Pension Fund (20%), Folksam (17.5%) and AMF (12.5%).
The Corporate Governance Report is included in the Annual and Sustainability Report, available on the page Financial Reports and Documents.
The Board has the following members:
- Fredrik Persson, Chairman (independent)
- Severine Billy (nominated by OMERS Infrastructure)
- Håkan Gabrielsson (nominated by AP3)
- Göran Hägglund (nominated by AMF)
- Karin Jarl Månsson Olsson (nominated by OMERS Infrastructure)
- Michael McNicholas (nominated by OMERS Infrastructure)
- Anna-Karin Stenberg (nominated by Folksam)
Deputies to the Board are Gustav Thorén from (nominated by the Third AP Fund), Fredrik Lundeborg (nominated by AMF), Lloyd Martin (nominated by OMERS Infrastructure) and Rebecka Elkert (nominated by Folksam).
Read more about the Board of Directors in the Corporate Governance report, that is included in the Annual and Sustainability Report, available on the page Financial Reports and Documents.
- CEO, Johan Lindehag
- Regulation, David Bjurhall
- People, Culture & Sustainability, Susanne Bragée
- Asset Management and Operation, Jörgen Hasselström
- CFO, Anna-Karin Käck
- Brand & Communication, Anna Lidberg
- IT & Business Solutions, Per Stigenberg
- Customer & Market, Emma Thorsén
Information from Ellevio AB,
updated on 20 November 2024