Board of Directors
The KWH Group´s Board of Directors had eight members and one secretary in 2019. Many of the Board members are shareholders, so the owners have a strong position regardless of whether there are shareholders in the operational management or not.
The Board´s mission is to manage the KWH Group´s affairs on behalf of the owners. The Board is responsible for ensuring that the Group is managed efficiently and in accordance with good business principles. The Board approves, follows and monitors the KWH Group´s business strategy, strategic goals, risk strategy and management.
Group Management
The KWH Group’s Group Management consists of Heads of Divisions or CEOs and the parent company’s managers. Group management members are responsible for a business division or group function and the Group President leads Group development work and supports the rest of the management.
The Group Management is a diverse team that executes the Board’s decisions and sets the framework and direction for the organization. The management is responsible for ensuring that goals and strategies are fulfilled and for structuring and leading the Group’s operations to achieve set goals.
Auditors
Statutory auditors
Kjell Berts, M Sc (Econ), APA, Ernst & Young Ab
Bengt Nyholm, M Sc (Econ), APA, Ernst & Young Ab
Deputy auditors
Anders Svennas, M Sc (Econ), APA, Ernst & Young Ab
Kristian Berg, M Sc (Econ), APA, Ernst & Young Ab
Supervisory auditor
Ernst & Young Ab