Board of Directors
TransAtlantic’s Board of Directors makes decisions on matters pertaining to strategies, business plans and budget, as well as interim reports and annual reports. It also approves major investments and loans raised by Transatlantic.
The Board normally holds six meetings per year and additional meetings when required. The scheduled meetings are held in conjunction with each quarterly report and the Board holds additional meetings where future strategies and budgets are established.
Rules of procedure determine the Board’s overall work assignments, responsibilities and work distribution.
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Christen Sveaas
Born 1956, Oslo.
Boardmember since 2010.
Other positions: Chairman of the Board and owner of Kistefos AS.
Shareholder via company: Series A 3,693,178 and 66,090,461 Series B shares.
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Folke Patriksson
Born 1940, Skärhamn.
Board member since 1972. Deputy Chairman of the Board.
Education: Mate’s examination
Other Board positions: Chairman of the Board of the Swedish Sea Rescue Society and Företagsforum at Tjörn. Board member of Swede Ship Marine AB.
Shareholding via companies: 2,532,122 Series A and 1,399,490 Series B shares.
Board fee: SEK 400,000
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Håkan Larsson
Born 1947, Gothenburg.
Board member since 1993.
Education: B.Sc. Economics
Other Board positions: Chairman of Schenker AB and InPension Holding.
Board member of Bure Equity AB, Chalmers University of Technology, Ernströmsgruppen AB, Handelsbanken Region Väst, Stolt-Nielsen AS, Swedish Ships’ Mortgage Bank, Semcon AB and Walleniusrederierna AB.
Shareholding: 2 400 Series A and 100 000 Series B
Board fee: SEK 200,000
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Henning E Jensen
Born 1960, Oslo.
Board member since November 2011.
Education: Master of Business Administration from University of San Francisco.
Other Board positions: President of Kistefos AS.
Shareholding: 0
Board fee: SEK 200,000
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Christer Lindgren
Born 1965, Stockholm. Board member since 2001.
Education: Chef
Employee representative
Other Board positions: Board member of SEKO Seafarers
Shareholding: 0 shares
Board fee: SEK 0
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Magnus Sonnorp
Born 1967, Stockholm.
Board member since 2010.
Education: B.Sc Economics and MBA, Insead.
Shareholding: 50 000 series B
Board fee: SEK 200,000
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