Composition of the board
ASSA ABLOY’s Board consists of ten members and two deputies. Eight members are elected by the Annual General Meeting for a period of one year and two of the members are appointed by the employee organizations in accordance with Swedish law. The employee organizations also appoint two deputies. With the exception of the CEO, none of the board members are members of the Executive Team. All board members are from Sweden and the average age is 57. One member of the Board is a woman. The CEO has no significant shareholdings or partnerships in companies with significant business relationships with ASSA ABLOY.
| Name |
Indepedent in relation to the company and its management |
Indepedent in relation to the company´s major shareholders |
| Gustaf Douglas |
No |
- |
| Melker Schörling |
No |
- |
|
Carl-Henric Svanberg |
No |
- |
| Carl Douglas |
Yes |
No |
| Per-Olof Eriksson |
Yes |
Yes |
| Lotta Lundén |
Yes |
Yes |
|
Johan Molin |
No |
- |
| Sven-Christer Nilsson |
Yes |
Yes |