Board of directors and auditors

Lars Lundquist, Chairman (1948)
Graduate in Economics. Elected in 2009.
Previous experience: Vice president SEB and Financial officer Trygg Hansa.
Other board positions: Chairman of JM, Intrum Justitia and Försäkrings AB Erika. Vice chairman of the Sixth National Pension Fund. Board member in Tradedoubler and Hjärt-Lungfonden.

Johan Magnusson (1959)
President First National Pension Fund. Elected in 2008.
Previous experience: Manager Global Head of Investment Management, SEB Wealth Management, SEB Private Banking and ABB Investment Management.

Eva Halvarsson (1962) 
President Second National Pension Fund.
Graduate in Economics. Elected in 2006.
Previous experience: Auditor and manager State governance.
Other Board positions: Board Member University of Göteborg, Andra och Sjätte Fastighets AB, Centre of Finance Excellence Göteborg at Business Region Göteborg and the Advisory Board at the School of Business, Economics and Law at University of Göteborg.

Kerstin Hessius (1958)
President Third National Pension Fund.
Graduate in Economics. Elected in 2004.
Previous experience: President Stockholm Stock Exchange, Deputy Governor of Swedish Central Bank and various positions in Östgöta Enskilda Bank and Alfred Berg.
Other Board positions: Board Member in SIFR (Stockholm Institute for Financial Research), SNS (Center for Business and Policy Studies), Stockholm School of Economics’ Advisory Board, Swedish Corporate Governance Board. Chairman of National Historical Museums and Financial Markets Advisory Committee.

Mats Andersson (1954)
President Fourth National Pension Fund.
Graduate in Economics. Elected 2008.
Previous experience: Deutsche Bank, Third National Pension Fund and Skandia Liv.

Rolf Lydahl (1945)
Graduate in Economics. Elected in 2007.
Previous experience: President finance company Probo, Vice President Nordstiernan, various management positions in Retriva (Gota Bank’s run-off company), representative Credit Suisse in Sweden.
Other Board positions: Chairman of Indecap and Jernhusen. Board Member of TradeDoubler, Concordia Bus and Steneken.

Anders Rydin (1945)
Graduate in Economics. Elected in 2004.
Previous experience: Member of Group Management of AGA, Investor and Skandinaviska Enskilda Banken.
Other Board positions: Chairman of SEB Investment Management. Board Member of Cardo, Biotage, IFL & HHS Holding and subsidiary, IFL & SSE Russia Education. Member of Royal Swedish Academy of Sciences’ Investment Council.

Fredrik Wirdenius (1961)
President Vasakronan
Graduate engineer. Elected 2008.
Previous experience: Various management positions at the Skanska Group, including President of Commercial Development Nordic and Vice President Project Development Europe.

Auditor-in-Charge: Ulf Pettersson, Öhrlings PricewaterhouseCoopers