·
Ingemar Skogö, chairman, 62, MSc in Business and Economics,
governor in the county of Västmanland, former
director-general at the Swedish Road Administration and the
Swedish National Civil Aviation Administration, state
secretary of the Ministry for Industry, Employment and
Communications (former Ministry of Transport), city director
in the city of Södertälje, chairman of the board of Swedavia,
board member in
SweRoad since 2009.
·
Katarina
Norén, 48, MSc in Business and Economics, Director profit
centres and member of top management at Swedish Transport
Administration, former Director of Strategy and market and
member of top management at Swedish National Rail
Administration, former CFO and manager of strategic planning at
the Middle region and at national level of Swedish Road
Administration, chairman internal board of the profit centres of
the Swedish Transport Administration, board member in
SweRoad since 2011.
·
Sture Ericsson, 56, air traffic controller, managing director of
the foundation Teknikdalen, former managing director of Swedavia,
project manager at Swedavia, air traffic controller, chairman of
the board of NLE the student’s business community Dalarna
University, board member in
SweRoad since 2007.
·
Hans Ring, 57, MSc in System Engineering, director international
Swedish Transport Administration, former chief information
officer and international director at Swedish National Rail
Administration, deputy chairman internal board of Banverket ICT,
independent Non-Executive Director at Railway Safety (Railtrack
Groupe PLC) and RSSB (Railway Safety and Standards Board),
national expert EU, various executive positions at Swedish
National Rail Administration, board member in
SweRoad since 2010.
·
Klas-Ove Kindlund, employee representative ST, 60, driving
instructor, driving examiner at Swedish Transport
Administration, worked as driving instructor and abroad for
SweRoad,
no further significant assignments, board member since 2010.
·
Jonas Hermanson, deputy employee representative, SACO, 42, MSc
in civil engineering, currently project manager at SweRoad, open
ended employment for the Swedish Transport Administration since
1990, have had assignments for SweRoad in Zimbabwe and
Mozambique, as well as in Washington DC for the World Bank, no
further significant assignments, board member in
SweRoad since 2011.
Managing Director
Gunnar Tunkrans, 66, MSc in civil engineering, various executive
positions at Swedish Road Administration, worked abroad for
SweRoad, Swedish representative in PIARCs (World Road
Association) committee Financing, Managing and Contracting of
Road System Investment, chairman of the Swedish committee
Organisation and market within NVF (The Nordic Road
Association).
Auditor
Ove Olsson, authorized public accountant, BDO Stockholm AB is
the auditor of the company.
General Meeting
Next annual general meeting will take place on April 3, 2012.
Minutes from the annual general meeting 2011
Minutes from the annual general meeting 2010
Minutes from the annual general meeting 2009
