Board and auditors

Bilia AB's Board of Directors comprises ten members elected by the Annual General Meeting, plus two members and two deputy members elected by the employees.

The president is a member of the Board.

The Annual General Meeting also appoints a special nomination committee. The nomination committee prepares and submits proposals to the next Annual General Meeting for

  • Election of Board members
  • Directors' fees
  • Election of auditors and deputy auditors (not every Annual General Assembly)
  • Auditors' fees

The work of the Board is presented at the Annual General Assembly.

Auditors
Appointed by the AGM in 2008 for the period up until the AGM in 2012.

KPMG
Jan Malm born 1960, Authorised Public Accountant, KPMG. Auditor at Bilia since september 2010.
Linda-Maria Härsjö born 1974, Authorised Public Accountant, KPMG. Deputy auditor at Bilia since 2010.

 

Click on the pictures for more information.
 

 Mats Qviberg

Jan Pettersson

Stefan Charette

Jack Forsgren

Mats Holgerson

Ingrid Jonasson Blank

Svante Paulsson

Anna Qviberg

Jon Risfelt

Per Avander

Dragan Mitrasinovic

Patrik Nordvall

Tommy Strandhäll

Lennart Welin