Edition:
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Melker Schorling AB (MELK.ST)

MELK.ST on Stockholm Stock Exchange

570.50SEK
14 Dec 2017
Change (% chg)

1.00kr (+0.18%)
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569.50kr
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569.00kr
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498.10kr

Summary

Name Age Since Current Position

Mikael Ekdahl

66 2017 Chairman of the Board

Gun Nilsson

62 2017 Chief Executive Officer

Sofia Schorling Hogberg

39 2017 Vice Chairman of the Board

Georg Brunstam

60 2017 Director

Melker Schorling

70 2017 Director

Marta Schorling Andreen

33 2010 Director

Carl-Henric Svanberg

65 2017 Director

Carl Bek-Nielsen

44 2012 Independent Director

Stefan Persson

70 2006 Independent Director

Biographies

Name Description

Mikael Ekdahl

Mr. Mikael Ekdahl has served as Chairman of the Board of Directors at Melker Schorling AB since May 23, 2017. Before that he was Vice Chairman of the Board since 1999. He was appointed Acting Chief Executive Officer of the Company for the period from January 1, 2017 until May 23, 2017. He has been Member of the Board of Directors of the Company since 1998. He is also Chairman of the Company's Nominating Committee. He was previously Member of the Company's Board of Directors until 1999. He has been Lawyer and Partner at Mannheimer Swartling Advokatbyra since 1984 and now cooperates with it. He is Chairman of the Board of Absolent Group AB, as well as Member of the Board of Bong AB and Marco AB. He holds Master of Science degree in Economics and Business Administration and a Law degree.

Gun Nilsson

Ms. Gun Nilsson has been Chief Executive Officer of Melker Schorling AB since May 23, 2017. She joined the Company from the position of Chief Financial Officer of IP-Only. Previously, she was Chief Financial Officer of Nobia and Sanitec, and Chief Executive Officer of Gambro Holding. She has also been Member of the Board of Hexagon since 2008. She was also Member of the Board of Capio and Dometic.

Sofia Schorling Hogberg

Ms. Sofia Schorling Hogberg has served as Vice Chairman of the Board of Directors at Melker Schorling AB since May 23, 2017. She has been Director of the Company since 2006. She also serves as Member of the Board of Directors of Securitas AB. She holds Master of Science degree in Economics and Business Administration.

Georg Brunstam

Melker Schorling

Mr. Melker Schorling has been Member of the Board of Directors at Melker Schorling AB since May 23, 2017. Before that, he has been Chairman of the Board of the Company since 1999. He has been Member of the Board of Directors of the Company since 1998. He is also Chairman of the Boards of Hexagon AB, AAK AB and HEXPOL AB, as well as Member of the Board of H&M Hennes & Mauritz AB. He was previously President and Chief Executive Officer of Securitas AB between 1987 and 1992, and of Skanska AB between 1993 and 1997. He holds a Master of Science degree in Economics and Business Administration.

Marta Schorling Andreen

Ms. Marta Schorling Andreen has served as Member of the Board of Directors at Melker Schorling AB since May 24, 2010. She is also Member of the Boards of AAK AB and HEXPOL AB. She holds Master of Science degree in Economics and Business Administration.

Carl-Henric Svanberg

Mr. Carl-Henric Svanberg has been Member of the Board of Directors of Melker Schorling AB since May 23, 2017. He was previously Independent Director of the Company from 2006 until May 26, 2011. He has experience as Chairman of the Board of BP p.l.c. and Member of the Board of Telefonaktiebolaget LM Ericsson AB. He was previously President and Chief Executive Officer of ASSA ABLOY AB between 1994 and 2003 and of Telefonaktiebolaget LM Ericsson AB between 2003 and 2009. He holds a Bachelor of Science degree in Business Administration from Uppsala Universitet and a Master of Science degree from Linkopings universitet.

Carl Bek-Nielsen

Mr. Carl Bek-Nielsen has served as Independent Member of the Board of Directors of Melker Schorling AB since December 13, 2012. He is also Chief Executive Officer in United Plantations Berhad. He also serves as Chairman of the Board of United International Enterprises Ltd, where he previously was Chief Executive Officer. He is Vice Chairman of the Board of United Plantations Berhad. Previously, he held other executive positions within United Plantations Berhad and Unitata Berhad. He holds a Bachelor of Science degree in Agricultural Science.

Stefan Persson

Mr. Stefan Persson has served as Independent Member of the Board of Directors at Melker Schorling AB since 2006. He is also Chairman of the Boards of H&M Hennes & Mauritz AB, Ramsbury Invest AB and Ramsbury Property AB. He was previously President and Chief Executive Officer of H&M Hennes & Mauritz AB between 1982 and 1998 and later Chairman of the Board, as well as Country Manager for Great Britain at H&M Hennes & Mauritz AB between 1976 and 1982, and he was responsible for H&M Hennes & Mauritz AB's international expansion between 1976 and 1982. He completed studies at Stockholms Universitet and Lunds Universitet in Sweden.

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