The Sustainability Committee is responsible for reviewing and monitoring the continuity and progress of SBB’s sustainability goals, the management of sustainability risks and the compliance with the Sustainability Policy and the Code of Conduct.
The Sustainability Committee consists of Sven-Olof Johansson (Chairman), Eva Swartz Grimaldi and Mats Andersson (external member). Mats Andersson previously CEO of the Fourth Swedish National Pension Fund (AP4) and a is pioneer in sustainable investing.
Sven-Olof Johansson (born 1945)
Member of the Board
Board member of the company since 2017.
Education: Master in political science from Stockholm University and Stockholm School of Economics.
Other positions: Founder and Managing Director of FastPartner AB (publ), Chairman of the Board and Managing Director of Compactor Fastigheter AB and Board member of Autoropa Aktiebolag and STC Interfinans AB.
Shareholding in the company (including any related-party holdings): 22,315,456 ordinary A shares and 31,081,315 ordinary Class B shares.
Independent in relation to the company and management. Independent in relation to the company’s major owners.
Mats Andersson (born 1954)
Member of the Sustainability Committee
Education: Master in Business Administration, Stockholm University. Previous experience from inter alia Fjärde AP-fonden, where he was CEO, Tredje AP-fonden as well as senior positions at Skandia Liv, Deutsche Bank, S.G. Warburg and Hägglöf & Ponsbach.
Other positions: Vice Chairman of The Global Challenges Foundation, Board member of Carneo and PRI Pensionsgaranti.
Independent in relation to the company, management and the company’s major owners.
Eva Swartz Grimaldi (born 1956)
Member of the Board
Board member of the company since 2017. Chairman of the Remuneration Committee.
Education: Bachelor’s Degree in Languages (Italian, Spanish and French) as well as from Kulturvetarlinjen.
Other positions: Chairman of Doberman AB, Apotea AB and Norstedt publishing team and board member of Stockholm University, Stockholm Concert Hall, Forget Foundation and Royal Patriotic Society.
Shareholding in the company (including any related-party holdings): 932,138 ordinary Class B shares.
Independent in relation to the company, management and the company’s major owners.