Board of Directors

BRIOs board currently consists of five members, including the chairman, elected by the AGM on 12 May 2011. Board members are elected annually at the AGM for the period until the next AGM. The board also includes two members elected by the employee organizations. The board’s registered office is in Osby.

BRIOs nominations committee consists of Bengt Ivarsson, Ivarsson family representative and convener, Daniel Sachs, representing Proventus Invest AB, and Mats Jacobsson, representing Mats and Margareta Jacobsson. The nominations committee can be contacted via: Nominations Committee, BRIO AB, Box 305, 201 23 Malmö, Sweden.

Heikki Takanen

Director of the board since July 2010

Member of the board since May 2010

Born 1952

Number of shares: 0

Dag Ivarsson

Member of the board since 1990

Born 1943

Number of shares: 1 112 200 A-Shares, 34 501 B-Shares, 41 500 C-shares and 24 900 D-shares (incl. family)

Lea Rytz Goldman

Member of the board since 2008

Born 1963

Number of shares: 0

Gabriella Sahlman

Member of the board since 2009

Born 1974

Number of shares: 0

Other assignments: Board member of Artek Oy, Mediaprovider Scandinavia AB and Institutet för International Utbildning i Stockholm AB.

Towe Ressman

Member of the board since 2010

Born 1966

Number of shares: 0

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