Ratos Nomination Committee Proposes New Board Member for 2025
People | Feb 03, 2025 | Ratos
Ratos AB's nomination committee has proposed a new member, Gunilla Berg, for the Board of Directors ahead of the 2025 Annual General Meeting. The proposal suggests that seven ordinary members be elected, with no deputies. Gunilla Berg brings 25 years of experience as CFO in major companies and vast board experience in various listed companies. She is set to replace Ulla Litzén, who has declined re-election after nine years on the board. The current board members recommended for re-election include Per-Olof Söderberg as the Chairman, and others such as Tone Lunde Bakker, Mats Granryd, Cecilia Sjöstedt, Jan Söderberg, and Jonas Wiström. Ratos is a Swedish business group focusing on technological and infrastructure solutions with a net sales turnover of SEK 32 billion.
Sectors
- Private Equity
- Corporate Governance
- Technology and Infrastructure
Geography
- Sweden – Ratos is a Swedish business group, and the article focuses on its board nominations and company operations.
Industry
- Private Equity – Ratos operates as a private equity firm focusing on investments in technology and infrastructure solutions.
- Corporate Governance – The article discusses changes in the board structure of Ratos, which pertains to corporate governance practices.
- Technology and Infrastructure – Ratos is involved in technological and infrastructure solutions, dividing its operations across several business areas.
Financials
- SEK 32 billion – Ratos's net sales as of September LTM.
Participants
| Name | Role | Type | Description |
|---|---|---|---|
| Ratos AB | Target Company | Company | A Swedish business group focusing on technological and infrastructure solutions with a diverse portfolio. |
| Gunilla Berg | Proposed New Board Member | Person | An experienced former CFO with extensive board experience across major companies. |
| Ulla Litzén | Outgoing Board Member | Person | A board member since 2016, stepping down ahead of the 2025 AGM. |
| Per-Olof Söderberg | Chairman of the Board | Person | Current Chairman of the Board, proposed for re-election. |
| Jenny Parnesten | Chairman of the Nomination Committee | Person | Chairman of the nomination committee presenting board proposals. |