The Nomination Committee of AB Electrolux proposes election of Anko van der Werff and Lena Glader as new members of the Board of Directors at the Annual General Meeting of AB Electrolux on March 25, 2026. The Nomination Committee further proposes re-election of Torbjörn Lööf (Chair), Yannick Fierling, Geert Follens, Petra Hedengran, Ulla Litzén, Daniel Nodhäll, Karin Overbeck and Michael Rauterkus. David Porter has declined re-election.
Anko van der Werff has extensive international experience and expertise in leading complex operations in a competitive industry undergoing change. The Nomination Committee assesses that he will contribute important perspectives to the Board's work going forward, thanks to his strategic competence and transformation experience. He is currently the President and CEO of SAS AB. Anko van der Werff was born in 1975 and is a Dutch citizen.
Lena Glader has substantial expertise in the financial field and a strong understanding of the capital market. The Nomination Committee assesses that she will be a very valuable addition to the Board with her financial competence and analytical capabilities. She is currently CFO at Storskogen Group AB and board member in Tagehus Holding AB. Lena Glader was born 1976 and is a Swedish and Finnish citizen.
The Nomination Committee's proposal means that the Board of Directors shall comprise ten ordinary members elected by the Annual General Meeting, without deputies.
The Nomination Committee's motivated statement, complete proposals, and a presentation of the proposed Board members will be published in due time before the Annual General Meeting 2026.
The Nomination Committee of AB Electrolux comprises Christian Cederholm, Investor AB (Chair), Erik Durhan, Lannebo Kapitalförvaltning, Alexandra Frenander, Folksam, and Pia Gisgård, Swedbank Robur Fonder. The Nomination Committee also includes Torbjörn Lööf, Chair of AB Electrolux.