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.
In 2024, the Board had the following members:
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Fredrik Persson, Chairman (independent)
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Anna Belfrage (nominated by the Third AP Fund)
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Lars Clausen (nominated by OMERS Infrastructure)
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Göran Hägglund (nominated by AMF)
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Karin Jarl Månsson (nominated by OMERS Infrastructure)
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Michael McNicholas (nominated by OMERS Infrastructure)
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Sten Olsson (nominated by Folksam)
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Tomas Bergquist (employee representative) (until 30 April 2024)
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Eyob Yehdego (employee representative) (until 30 April 2024)
Deputies to the Board at the end of the year were:
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Henrik Nordlander (nominated by the Third AP Fund)
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Fredrik Lundeborg (nominated by AMF)
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Severine Billy (nominated by OMERS Infrastructure)
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Rebecka Elkert (nominated by Folksam)
Up until 30 April 2024 were Morgan Holm and Fredrik Ullman alternate employee representatives.
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