Board of directors

The board of directors of IFS consists of seven members who are elected by the annual general meeting for a period of one year. These members include persons closely associated with the company’s principal owners as well as persons independent of these owners. Apart from the president, the members of the board are non-executives.

Bengt Nilsson

Deputy chairman of the board
Gothenburg, Sweden. Born 1955.
Member of the board since 1983.
Principal occupation: Board memberships and consulting assignments.
Other assignments: Member of the board of BoNil AB, Pagero AB, e-cactus AB, Greenfield AB, GreenTrade AB, Hikka Group AB, Hikkadua Investments AB, Homes and Villas Ltd, Ides AB, Norelia AB, IQ Object AB, and Pointer AB.

Ulrika Hagdahl

Stockholm, Sweden. Born 1962.
Member of the board since 2003.
Principal occupation: Investment manager, Cancale Förvaltning.
Other assignments: Member of the board of Beijer Electronics AB, AB Idre Golf Ski & Spa, and Kopylovskoye AB.

Lars Harrysson

Stockholm. Born 1952.
Member of the board since 2008.
Principal occupation: CEO, Arkitektkopia AB.
Other assignments: Chairman of the board of Strand Interconnect AB.

Jakob Palmstierna

Stockholm, Sweden. Born 1934.
Member of the board since 2004.
Principal occupation: Board memberships.
Other assignments: Member of the board of Easy Park A/S.

Alastair Sorbie

Bishop Stratford, Herts, United Kingdom. Born 1953.
Member of the board since 2006.
Principal occupation: President and CEO of IFS AB.
Other assignments: –

Christina Stercken

Munich, Germany. Born 1959.
Member of the board since 2004.
Principal occupation: Partner, EAC Euro Asia Consulting PartG.

Independence

With the exceptions of Bengt Nilsson, who was the president until 2003, and Alastair Sorbie, president, all members of the board of directors are independent from the company and its management. Furthermore, all members with the exception of Bengt Nilsson are independent from the larger stockholders of IFS.