Annual General Meeting Materials

Agenda
Proxy

AmCham Sweden Nominating Committee Report 2025–2026

In line with AmCham Sweden’s commitment to strong governance, strategic renewal, and leadership continuity, the Nominating Committee is pleased to present its report for the 2025–2026 term. The Committee has conducted a thorough review of the Board’s composition, upcoming needs, and member organization representation to ensure the Board remains well-positioned to guide AmCham’s mission and growth in the years ahead.

Board of Directors

The following Board Members were elected in 2024 (term ends 2026):

  • Casper Bjørner, Stim (updated affiliation; previously Big Bear Media Consult)

  • Helena Hånell McKelvey, Amazon

  • Anders Moberg, Cirio Advokatbyrå

  • Patrik Nylander, Accenture

  • Malin Parkler, Pfizer

  • Oscar Stenström, Investor

  • Jakob Tellgren, Hallvarsson & Halvarsson (updated affiliation; previously MSD)

  • Elizabeth Walentin, Johnson & Johnson Innovative Medicine

Board Changes:

In the spirit of continuous board renewal and good governance, the following changes are noted:

Resignations during the 2024–2025 term
The following Directors stepped down during the year:

    • Thomas Floberg, Microsoft

    • Christoph Friedrich, Coca-Cola

Directors concluding their service at the 2025 Annual General Meeting
The following Directors have informed the Nominating Committee that they will not stand for re-election:

    • Brian Belanger, Husqvarna

    • Håkan Jonsson, Hallvarsson & Halvarsson

The Nominating Committee expresses its sincere appreciation to all departing Directors for their dedicated service and contributions to AmCham’s mission.

Additionally, Casper Bjørner and Jakob Tellgren have updated their member organization affiliations and will continue to serve as representatives of Stim and Hallvarsson & Halvarsson, respectively.

Nominations for Election to the Board of Directors

The Nominating Committee proposes the following individuals for election to the Board of Directors for a two-year term:

Current Directors nominated for re-election:

  • Casper Bjørner, Stim

  • Carl Mikael Dufberg, IBM

  • Eric LaFleche, Siemens Healthineers

  • Cecilia Lohmander, Kilpatrick Townsend & Stockton Advokatbyrå

  • Erik Savola, Citi

  • Jakob Tellgren, Hallvarsson & Halvarsson

  • Beth Topolovsky, Spark Group

New nominees for election to the Board of Directors:

  • Karolina Boholm, AB Volvo

  • Thomas Feldhausen, Northrop Grumman

  • Karin Järperud, Amgen

  • Evris Michalopoulos, Bristol Myers Squibb

  • Johan Modenius, Mastercard

  • Carolina Wallenius, LabVantage Solutions / Software Point

Auditors

The Nominating Committee proposes the re-election of PwC as the registered accounting firm for 2025–2026. PwC has announced that Jeanette Sergel will be proposed as the principal auditor, with Christian Lamrin serving as deputy auditor for a one-year term.

Årsredovisning

The following Board Members were elected in 2023 (term ends 2025)

  • Carl Mikael Dufberg, IBM

  • Eric LaFleche, Siemens Healthineers

  • Cecilia Lohmander, Kilpatrick Townsend & Stockton Advokatbyrå

  • Erik Savola, Citi

  • Beth Topolovsky, Spark Group

Bylaws - Proposed Amendments