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:
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Fredrik Persson, Chairman (independent)
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Håkan Gabrielsson (nominated by AP3)
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Lars Clausen (nominated by OMERS Infrastructure)
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Göran Hägglund (nominated by AMF)
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Michael McNicholas (nominated by OMERS Infrastructure)
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Karin Jarl Månsson Olsson (nominated by OMERS Infrastructure)
- Anna-Karin Stenberg (nominated by Folksam)
Deputies:
Gustav Thorén (AP3), Fredrik Lundeborg (AMF), Severine Billy (OMERS Infrastructure) and Rebecka Elkert (Folksam).
Employee representatives:
Tomas Bergquist (employee representative) and David Tegehall.
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