With the exception of the CEO, no member holds any assignments in the Group. The Secretary of the Board is the CFO of the Group. At the Annual General Meeting in 2019, Olle Nordström was elected Chairman of the Board.
Two of the members are not independent of the company's largest owner, Eric Douglas and Carl Douglas. The employees exercise their representation in the subsidiary Latour-Gruppen AB, which is the parent company of wholly owned companies in the industrial operations. They are therefore not represented in the investment company's Board.