Three new names on Serneke’s Board of Directors
At the Annual General Meeting on May 5, Jan C Johansson, Veronica Rörsgård and Per Åkerman were elected to Serneke’s Board of Directors. The three new members bring additional experience of industrial and international companies.
Jan C Johansson, who will be the new Chairman of the Board, has previously held a number of senior positions in some of Sweden’s leading companies, including as CEO for Boliden and SCA. Per Åkerman, Deputy Chairman, and Veronica Rörsgård, who joins as a member, have both held leading positions at companies including Skanska.
Per Åkerman will act as an executive Board member on a half-time basis. This role entails an opportunity to act as a reinforced conduit between the Board of Directors and Group Management with the purpose of, for example, focusing on priority matters and monitoring the implementation of decisions taken by the Board of Directors.
In your view, what do the three of you, as new members, bring to the work of the Board of Directors?
“In my assessment, we have a Board of Directors with the breadth and strength of experience and the skills required to match the company’s needs and ambitions. Partly, of course, the three of us who are new will bring fresh views. But we will also bring the experience gained by working at large international companies, with the complexity that entails, as well as having driven various forms of development work in this context,” says Per Åkerman.
The former Chairman of the Board, Kent Sander, and Board member Anna-Karin Celsing have declined re-election. In addition to the three aforementioned individuals, Serneke’s Board of Directors also includes: Mari Broman, Anna Belfrage, Ludwig Mattsson, Fredrik Alvarsson and Ola Serneke.
- 6/12/2023 Doxa calls for compulsory redemption and Serneke applies for delisting
Serneke to construct train depot in Falköping
Serneke has signed a contracting agreement with Intea Fastigheter AB (publ) to build a new train dep...;
Serneke to build 129 apartments in Lund
Serneke has signed a turnkey contract with municipal housing company LKF in the university city of L...;
Serneke is rebuilding the Viskan prison in the Municipality of Ånge
Serneke has signed a contracting agreement with Intea Bygg AB for the rebuilding of the Viskan corre...;
Serneke to construct new court building in Vänersborg
Serneke and Hemsö Fastigheter AB have signed a turnkey contract regarding new premises for the Väner...;
Top apartment in Karlatornet sold at record price
The second of the two top-level apartments in the Karlatornet tower has now been sold. For the purch...;
- 6/21/2023 Serneke's application for delisting has been approved and the Board of Directors has resolved not to publish the interim report for the second quarter of 2023
Notice to attend the Extraordinary General Meeting of Serneke Group AB (publ)
Shareholders of Serneke Group AB (publ) ("Serneke") or ("the Company"), corporate identity number 55...
Interim report January-March 2023
STABLE IN A SHRINKING MARKET