Corporate Governance

Coor's board and committees

Coor Service Management’s Board of Directors is responsible for overseeing the company’s strategic direction, ensuring sound corporate governance, and safeguarding long-term shareholder value.

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Coor Service Management's board operates under the Swedish Companies Act, Coor’s Articles of Association, and the Swedish Corporate Governance Code.

The Board’s work is guided by annually adopted rules of procedure, which define the responsibilities of the Board, its Chair, the CEO, and the Board’s committees. These include the Audit Committee, Remuneration Committee, and Project Committee. The Board also sets instructions for financial reporting and decision-making processes.

Below you’ll find information about each Board member, including their professional background, independence status, and shareholdings.

The duties and work of the Board of Directors are described in the Corporate Governance Reports.

Shareholding information is current as of 23 October 2025.

Coor's Board of Directors

Mikael Stöhr Chairman of the board of Coor

Mikael Stöhr

Chairman of the Board since 2025. Chairman of the remuneration committee, member of the audit committee and project committee. Not independent in relation to the company and its management, but independent in relation to major shareholders.
Professional man in glasses and blue suit smiling during a business meeting with colleague shown out of focus in foreground.

Magnus Meyer

Board member since 2021. Chairman of the Project Committee and member of the Audit Committee. Independent in relation to the company, the company’s senior executives and major shareholders of the company.
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Linda Wikström

Member of the Board since 2022. Member of the Project Committee. Independent in relation to the company, the company’s senior executives and major shareholders of the company.

Heidi Skaaret

Director since 2016. Chairman of the Audit Committee.
Woman in jacket sitting by conference table looking at woman across from her.

Annelise Arboe Sommer

Board member since 2025. Member of the Remuneration Committee. Independent in relation to the company, its management and major shareholders.
Professional middle-aged man with glasses smiling in a black suit and white shirt in conference room.

Jens Lööw

Member of the board since 2024. Member of the Project Committee.
Professional woman in yellow jacket sitting by conference table.

Catarina Fritz

Member of the board since 2024. Member of the Audit Committee and Remuneration Committee.
Smiling senior businessman with glasses wearing a blue suit in an office setting

Glenn Evans

Director since 2013. Employee Representative.
Smiling businessman in a suit having a conversation with a colleague out of focus in the foreground.

Rikard Milde

Director since 2019. Employee Representative.
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Urban Rääf

Director since 2021. Employee Representative.

Remuneration to members of the board of directors

Fees to Board members elected by shareholders’ meetings are resolved by the AGM after proposals from the Nomination Committee. The table below states fees paid to Board members elected by shareholders´meetings in 2025.

 

Board Member Board Rem com Audit com Project com Total
Mikael Stöhr (Chairm.) 865,000 SEK (Chairm.) 75,000 SEK (Charim.) 110,000 SEK 75,000 SEK 1,125,000 SEK
Linda Wikström 315,000 SEK      75,000 SEK 390,000 SEK
Heidi Skaaret 315,000 SEK   225,000 SEK (Chairm.)   425,000 SEK
Magnus Meyer 315,000 SEK   110,000 SEK 100,000 SEK (Chairm.) 525,000 SEK
Annelise Arboe Sommer 315,000 SEK 50,000 SEK     390,000 SEK
Jens Lööw 315,000 SEK     75,000 SEK 390,000 SEK
Catarina Fritz 315,000 SEK 50,000 SEK 110,000 SEK   500,000 SEK
Total         3,745,000 SEK