The board of directors is responsible for the company’s organisation and for the oversight of the management of the company’s affairs and is, together with the president and CEO and the executive management team, defining and continuously monitoring SKF Vertevo’s purpose, strategy, values and drivers. The board of directors also continuously evaluates economic, environmental, social and governance aspects of the SKF Vertevo group’s performance.
Håkan Buskhe
Chair of the Board
Håkan Buskhe
Chair of the Board
Hock Goh
Board member
Hock Goh
Board member
Jumana Al-Sibai
Board member
Jumana Al-Sibai
Board member
Maria Hemberg
Board member
Maria Hemberg
Board member
Theres Gebl
Employee representative, Board member
Theres Gebl
Employee representative, Board member
Therese Friberg
Board member
Therese Friberg
Board member
Philip Ahlgren
Board member
Philip Ahlgren
Board member
Ebba Bonde
Board member
Ebba Bonde
Board member
Kerstin Enochsson
President and CEO, Board member
Kerstin Enochsson
President and CEO, Board member
Antti Syvänen
Employee representative, Deputy Board member
Antti Syvänen
Employee representative, Deputy Board member
Board committees
People committee
The board of directors has in accordance with the code established a people committee.
The purpose of the people committee is primarily to oversee people related topics of the SKF Vertevo group, such as talent management, succession planning and employee wellbeing, and to serve as a remuneration committee preparing the board’s decisions on matters regarding principles for remuneration, remunerations and other terms of employment for the group CEO and the executive management team, monitoring and evaluating programmes for variable remuneration as well as the company's application of the remuneration guidelines as established by the general meeting.
The people committee consists of the chair of the board Håkan Buskhe as chair, and the board members Therese Friberg and Philip Ahlgren.
Audit and sustainability committee
The board of directors has in accordance with the Swedish Companies Act and the code established an audit and sustainability committee.
The purpose of the audit and sustainability committee is primarily to oversee the financial and the sustainability reporting as well as the financial audit and the sustainability reporting review processes of the SKF Vertevo group and to oversee the adequacy of the group’s controls for compliance with laws and regulations as well as to review the group’s sustainability position and information security posture.
The audit and sustainability committee consists of the board member Therese Friberg as chair, the chair of the board Håkan Buskhe, and the board member Philip Ahlgren.