Styrelse
Styrelsens ansvar är att sköta Rökos angelägenheter och tillvarata alla aktieägares intressen.
Tomas Billing
Chairman of the Board of Directors since 2019.
Born 1963.
Education: MSc in Business Administration, Stockholm School of Economics. Scholarship to Luther College, USA.
Other current assignments: Co-owner and board member of Hjertmans group. Board member of Centrum För Rättvisa.
Previous assignments: CEO of Nordstjernan Aktiebolag. Chairman of the Board of Directors in NCC Aktiebolag. Board member of Stiftelsen Hilma af Klints Verk.
Holdings (own and related parties): 970,645 A-shares and 343,337 B-shares through a company.
Independency:
In relation to the company and executive management: No
In relation to major shareholders: No
Peter Sterky
Board member since 2019 and member of remuneration committee since 2022.
Born 1973.
Education: MSc of Business Administration, School of Business, Economics and Law, University of Gothenburg. MSc in Engineering Physics, Chalmers University of Technology.
Other current assignments: CEO and board member of Trift Capital AB.
Previous assignments: CFO and COO of Spotify Technology S.A.
Holdings (own and related parties): 13,597 B-shares directly and 4,532 B-shares through a company.
Independency:
In relation to the company and executive management: Yes
In relation to major shareholders: Yes
Lilian Fossum Biner
Board member and member of the remuneration committee since 2022.
Born 1962.
Education: MSc in Business Administration, Stockholm School of Economics.
Other current assignments: Board member of Alfa Laval AB, SCANIA Aktiebolag, Carlsberg A/S and Pandora A/S.
Previous assignments: Chairman and member of the Board of Directors in Cloetta AB. Board member of L E Lundbergföretagen Aktiebolag (publ) and Givaudan SA.
Holdings (own and related parties): 2,266 B-shares.
Independency:
In relation to the company and executive management: Yes
In relation to major shareholders: Yes
Angela Langemar Olsson
Board member and member of the remuneration committee since 2023.
Born 1970.
Education: Master's degree in Business Administration, Stockholm School of Economics.
Other current assignments: CFO of Bonnier Group Aktiebolag.
Previous assignments: Investment Director at Nordstjernan Aktiebolag. Board member of NCC Aktiebolag and Bonava AB (publ).
Holdings (own and related parties): 6,799 B-shares.
Independency:
In relation to the company and executive management: Yes
In relation to major shareholders: Yes
Fredrik Karlsson
CEO and board member since 2019.
Born 1962.
Education: MSc in Engineering Physics, Royal Institute of Technology. MSc in Business Administration, Stockholm School of Economics.
Other current assignments: Co-owner and board member of Hjertmans group. Board member of the German-Swedish Chamber of Commerce.
Previous assignments: CEO of Lifco AB (publ) and Mercatura GmbH. Management Consultant at Boston Consulting Group.
Holdings (own and related parties): 970,645 A-shares and 343,337 B-shares through a company. Related party holdings 192 B shares.
Independency:
In relation to the company and executive management: No
In relation to major shareholders: No
Ersättningsutskott
- Peter Sterky (ordförande)
- Lilian Fossum Biner
- Angela Langemar Olsson
Ersättningsutskottet ska bereda förslag avseende ersättningsprinciper, ersättningar och andra anställningsvillkor för verkställande direktören och ledande befattningshavare samt till styrelsen bereda och lägga fram utkast på ersättningsrapport enligt aktiebolagslagen.