The Nomination Committee of Husqvarna AB (publ) proposes changes to the Board of Directors to be elected at the 2025 AGM
Husqvarna AB (HSQVY) announced significant changes to its Board of Directors ahead of the 2025 Annual General Meeting scheduled for April 29, 2025, in Jönköping. Three current board members - Tom Johnstone, Bertrand Neuschwander, and Lars Pettersson - have declined re-election.
The Nomination Committee proposes three new board members: Claes Boustedt (Executive VP of L E Lundbergföretagen AB), Marlies Gebetsberger (Senior VP at Royal Philips), and Magnus Jarlegren (President of Autoliv Europe). The committee will propose re-election of six existing members, maintaining a total board size of 9 members.
As previously announced, Torbjörn Lööf is proposed to be elected as Chair of the Board. The complete proposals will be announced with the formal AGM notice around March 25, 2025.
Husqvarna AB (HSQVY) ha annunciato cambiamenti significativi al suo Consiglio di Amministrazione in vista dell'Assemblea Generale Annuale prevista per il 29 aprile 2025 a Jönköping. Tre membri attuali del consiglio - Tom Johnstone, Bertrand Neuschwander e Lars Pettersson - hanno rifiutato la rielezione.
Il Comitato di Nomina propone tre nuovi membri del consiglio: Claes Boustedt (VP Esecutivo di L E Lundbergföretagen AB), Marlies Gebetsberger (VP Senior di Royal Philips) e Magnus Jarlegren (Presidente di Autoliv Europe). Il comitato proporrà la rielezione di sei membri esistenti, mantenendo un totale di 9 membri nel consiglio.
Come precedentemente annunciato, Torbjörn Lööf è proposto per essere eletto come Presidente del Consiglio. Le proposte complete saranno annunciate con il preavviso formale dell'AGM intorno al 25 marzo 2025.
Husqvarna AB (HSQVY) anunció cambios significativos en su Junta Directiva de cara a la Junta General Anual programada para el 29 de abril de 2025 en Jönköping. Tres miembros actuales de la junta - Tom Johnstone, Bertrand Neuschwander y Lars Pettersson - han declinado la reelección.
El Comité de Nominaciones propone tres nuevos miembros de la junta: Claes Boustedt (VP Ejecutivo de L E Lundbergföretagen AB), Marlies Gebetsberger (VP Senior en Royal Philips) y Magnus Jarlegren (Presidente de Autoliv Europa). El comité propondrá la reelección de seis miembros existentes, manteniendo un tamaño total de la junta de 9 miembros.
Como se anunció anteriormente, Torbjörn Lööf es propuesto para ser elegido como Presidente de la Junta. Las propuestas completas se anunciarán con el aviso formal de la AGM alrededor del 25 de marzo de 2025.
Husqvarna AB (HSQVY)는 2025년 4월 29일 예테보리에서 예정된 연례 총회에 앞서 이사회의 중요한 변화를 발표했습니다. 현재 이사인 Tom Johnstone, Bertrand Neuschwander, Lars Pettersson의 세 명이 재선거를 거부했습니다.
추천 위원회는 세 명의 새로운 이사를 제안합니다: Claes Boustedt (L E Lundbergföretagen AB의 전무 부사장), Marlies Gebetsberger (Royal Philips의 수석 부사장), Magnus Jarlegren (Autoliv 유럽의 회장). 위원회는 기존의 여섯 명의 이사 재선거를 제안하며, 총 이사 수는 9명으로 유지됩니다.
이전에 발표된 바와 같이, Torbjörn Lööf가 이사회 의장으로 선출될 것으로 제안되었습니다. 전체 제안은 2025년 3월 25일경에 공식 AGM 공지와 함께 발표될 예정입니다.
Husqvarna AB (HSQVY) a annoncé des changements significatifs au sein de son Conseil d'Administration en vue de l'Assemblée Générale Annuelle prévue pour le 29 avril 2025 à Jönköping. Trois membres actuels du conseil - Tom Johnstone, Bertrand Neuschwander et Lars Pettersson - ont refusé de se représenter.
Le Comité de Nominations propose trois nouveaux membres du conseil : Claes Boustedt (VP Exécutif de L E Lundbergföretagen AB), Marlies Gebetsberger (VP Senior chez Royal Philips) et Magnus Jarlegren (Président d'Autoliv Europe). Le comité proposera la réélection de six membres existants, maintenant un total de 9 membres au conseil.
Comme annoncé précédemment, Torbjörn Lööf est proposé pour être élu Président du Conseil. Les propositions complètes seront annoncées avec l'avis formel de l'AGM autour du 25 mars 2025.
Husqvarna AB (HSQVY) hat bedeutende Änderungen im Vorstand im Vorfeld der für den 29. April 2025 in Jönköping geplanten Hauptversammlung angekündigt. Drei aktuelle Vorstandsmitglieder - Tom Johnstone, Bertrand Neuschwander und Lars Pettersson - haben auf eine Wiederwahl verzichtet.
Der Nominierungsausschuss schlägt drei neue Vorstandsmitglieder vor: Claes Boustedt (Executive VP von L E Lundbergföretagen AB), Marlies Gebetsberger (Senior VP bei Royal Philips) und Magnus Jarlegren (Präsident von Autoliv Europa). Der Ausschuss wird die Wiederwahl von sechs bestehenden Mitgliedern vorschlagen, sodass die Gesamtzahl der Vorstandsmitglieder bei 9 bleibt.
Wie bereits angekündigt, wird Torbjörn Lööf als Vorsitzender des Vorstands vorgeschlagen. Die vollständigen Vorschläge werden mit der formellen Einladung zur Hauptversammlung etwa am 25. März 2025 bekannt gegeben.
- Board diversity enhanced with addition of experienced executives from various industries
- Smooth transition process with maintained board size of 9 members
- New board members bring expertise from relevant sectors (consumer goods, automotive, investment management)
- Loss of experience with departure of three long-standing board members
- Potential disruption in board continuity during transition period
Claes Boustedt: Claes Boustedt is the Executive Vice President of L E Lundbergföretagen AB and the President of L E Lundberg Kapitalförvaltning AB. He holds an M.Sc. in Business and Economics from the Stockholm School of Economics. He is a board member of Sandvik AB, Hufvudstaden AB and Alleima AB.
Marlies Gebetsberger: Marlies Gebetsberger is the Senior Vice President and Head of Personal Health for Royal Philips in
Magnus Jarlegren: Magnus Jarlegren is the President of Autoliv Europe, and has previously held other senior positions with Autoliv, Sandvik Coromant and McKinsey & Company. He studied Mechanical Engineering at the Chalmers University of Technology. He does not currently hold any other non-executive roles.
The Nomination Committee intends to propose the re-election of all other existing Board members at the 2025 AGM, namely: Ingrid Bonde, Pavel Hajman, Torbjörn Lööf, Katarina Martinson, Daniel Nodhäll and Christine Robins. As a result of the foregoing, the total size of the Board will remain unchanged (i.e., a total of 9 elected members). As previously announced, the Nomination Committee intends to propose that Torbjörn Lööf be elected as Chair of the Board. The Nomination Committee will announce its complete proposals in connection with the formal notice of the Annual General Meeting to be published on or about March 25, 2025.
The Nomination Committee consists of Petra Hedengran, chair (Investor AB), Louise Lindh (L E Lundbergföretagen AB), Fredrik Ahlin (If Skadeförsäkring AB), Oskar Börjesson (Livförsäkringsbolaget Skandia) and Tom Johnstone (Board Chair of Husqvarna AB).
For additional information, please contact:
Media
Henrik Sjöström, Head of External Communication
+46 727 15 77 85
press@husqvarnagroup.com
Investors
Johan Andersson, Vice President Investor Relations
+46 702 100 451
ir@husqvarnagroup.com
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SOURCE Husqvarna Group
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