{"id":5593,"date":"2024-05-07T13:56:44","date_gmt":"2024-05-07T11:56:44","guid":{"rendered":"https:\/\/www.biogaiagroup.com\/investerare\/bolagsstyrning\/ersattningsutskott\/"},"modified":"2025-10-07T15:46:21","modified_gmt":"2025-10-07T13:46:21","slug":"ersattningsutskott","status":"publish","type":"page","link":"https:\/\/www.biogaiagroup.com\/sv\/investerare\/bolagsstyrning\/ersattningsutskott","title":{"rendered":"Ers\u00e4ttningsutskott"},"content":{"rendered":"<section id=\"breadcrumbs-block_84d987eca68bda84829d73c0121db164\" class=\"block breadcrumbs \">\n\t<div class=\"container\">\n\t\t<nav  aria-label=\"synlig s\u00f6kv\u00e4g\"><ol class=\"breadcrumb\" itemscope itemtype=\"https:\/\/schema.org\/BreadcrumbList\"><li class=\"breadcrumb-item active\" aria-current=\"page\" itemprop=\"itemListElement\" itemscope itemtype=\"https:\/\/schema.org\/ListItem\"><span itemprop=\"name\">Start<\/span><meta itemprop=\"position\" content=\"1\"><\/li><\/ol><\/nav>\t<\/div>\n<\/section>\n\n<section id=\"text-content-block_92680bc44e12e198ea4063f4d4face53\" class=\"block text-content  block__pt--large block__pb--none block__bg--white\">\n\t<div class=\"container container--half\">\n\t\t<div class=\"row\">\n\t\t\t<div class=\"row__col row__col--12 row__col--md-8 row__col--lg-6\">\n\t\t\t\t<div class=\"editor-content content\"><h2>Ers\u00e4ttningsutskott<\/h2>\n<p class=\"extra-large\">Styrelsen har inom sig tillsatt ett ers\u00e4ttningsutskott som ska bereda fr\u00e5gor om ers\u00e4ttning och andra anst\u00e4llningsvillkor f\u00f6r verkst\u00e4llande direkt\u00f6ren samt de \u00f6vriga andra ledande befattningshavare som tillsammans utg\u00f6r koncernledningen. Riktlinjer f\u00f6r ers\u00e4ttning till ledande befattningshavare fastst\u00e4lls av \u00e5rsst\u00e4mman. Ers\u00e4ttningsutskottets uppgift \u00e4r att uppr\u00e4tta f\u00f6rslag i enlighet med dessa principer.<\/p>\n<\/div>\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t<\/div>\n<\/section>\n\n<section id=\"text-content-block_a20fa9b044f5b90f21f661d846c90d4f\" class=\"block text-content  block__pt--extra-large block__pb--none block__bg--white\">\n\t<div class=\"container container--regular\">\n\t\t<div class=\"row\">\n\t\t\t<div class=\"row__col row__col--12\">\n\t\t\t\t<div class=\"editor-content content\"><h2 class=\"h3\">Ers\u00e4ttningsutskottets ledam\u00f6ter best\u00e5r av:<\/h2>\n<\/div>\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t<\/div>\n<\/section>\n\n<section id=\"board-members-block_11a42c81f94392a211e79716a43d9d07\" class=\"block board-members  block__pt--small block__pb--none\">\n\t<div class=\"container\">\n\t\t<div class=\"row\">\n\t\t\t\t\t\t\t<div class=\"row__col row__col--12 row__col--md-6 row__col--lg-4\">\n\t\t\t\t\t<div class=\"person\">\n\t\t\t\t\t\t\t\t\t\t\t\t<figure class=\"person__image\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"424\" height=\"578\" src=\"https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/David-Dangoor-424x578.jpg\" class=\"attachment-link-card-large size-link-card-large wp-post-image\" alt=\"BioGaia David Dangoor\" srcset=\"https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/David-Dangoor-424x578.jpg 424w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/David-Dangoor-308x420.jpg 308w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/David-Dangoor-344x469.jpg 344w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/David-Dangoor-188x256.jpg 188w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/David-Dangoor-352x480.jpg 352w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/David-Dangoor.jpg 1100w\" sizes=\"auto, (max-width: 424px) 100vw, 424px\" \/>\t\t\t\t\t\t<\/figure>\n\t\t\t\t\t\t<div class=\"person__info\">\n\t\t\t\t\t\t\t<h2 class=\"h4 person__name\">David Dangoor<\/h2><h3 class=\"h6 person__job-title\">Vice styrelseordf\u00f6rande<\/h3>\t\t\t\t\t\t\t<div class=\"person__text-wrapper\">\n\t\t\t\t\t\t\t\t<p class=\"person__description\">F\u00f6dd 1949. Invald i styrelsen 2003. Styrelseordf\u00f6rande 2007\u20132018. Civilekonom fr\u00e5n Handelsh\u00f6gskolan Stockholm. Marknadsf\u00f6ringsoch PR-konsult. Vd Innoventive Partners LLC. Tidigare Executive Vice President och marknadschef Philip Morris USA och Philip Morris International. \u00d6vriga styrelseuppdrag: bl a New York City Ballet Inc, School of Creative Leadership, Berlin University, Svenskamerikanska handelskammaren (ordf 1997\u20132001). Innehar 875 000 B-aktier.<\/p>\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<a href=\"#\" action-attr=\"open\">L\u00e4s mer<\/a>\n\t\t\t\t\t\t\t<a href=\"#\" action-attr=\"close\">St\u00e4ng<\/a>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"row__col row__col--12 row__col--md-6 row__col--lg-4\">\n\t\t\t\t\t<div class=\"person\">\n\t\t\t\t\t\t\t\t\t\t\t\t<figure class=\"person__image\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"424\" height=\"578\" src=\"https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/Anthon-Jahreskog-424x578.jpg\" class=\"attachment-link-card-large size-link-card-large wp-post-image\" alt=\"BioGaia Anthon Jahreskog\" srcset=\"https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/Anthon-Jahreskog-424x578.jpg 424w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/Anthon-Jahreskog-308x420.jpg 308w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/Anthon-Jahreskog-344x469.jpg 344w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/Anthon-Jahreskog-188x256.jpg 188w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/Anthon-Jahreskog-352x480.jpg 352w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/06\/Anthon-Jahreskog.jpg 1100w\" sizes=\"auto, (max-width: 424px) 100vw, 424px\" \/>\t\t\t\t\t\t<\/figure>\n\t\t\t\t\t\t<div class=\"person__info\">\n\t\t\t\t\t\t\t<h2 class=\"h4 person__name\">Anthon Jahreskog<\/h2><h3 class=\"h6 person__job-title\">Styrelseledamot<\/h3>\t\t\t\t\t\t\t<div class=\"person__text-wrapper\">\n\t\t\t\t\t\t\t\t<p class=\"person__description\">F\u00f6dd 1980. Invald i styrelsen 2015. Har en kandidatexamen i Management &amp; Systems fr\u00e5n City, University of London och en magisterexamen i Financial Management fr\u00e5n University of Cape Town. Tidigare Chief Operating Officer Fund Linked Products p\u00e5 Credit Suisse Investment Bank, numera verksam som aff\u00e4rsstrateg och r\u00e5dgivare inom olika branscher. \u00d6vriga styrelseuppdrag: Fast Track Technologies Sweden AB (ordf\u00f6rande), Infant Bacterial Therapeutics AB (IBT), Mistrale Invest Holdings Ltd och Hamilton Park Consulting Ltd. Innehar 16 000 B-aktier.<\/p>\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<a href=\"#\" action-attr=\"open\">L\u00e4s mer<\/a>\n\t\t\t\t\t\t\t<a href=\"#\" action-attr=\"close\">St\u00e4ng<\/a>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"row__col row__col--12 row__col--md-6 row__col--lg-4\">\n\t\t\t\t\t<div class=\"person\">\n\t\t\t\t\t\t\t\t\t\t\t\t<figure class=\"person__image\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"424\" height=\"636\" src=\"https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2025\/08\/Mauricio-Graber-424x636.jpg\" class=\"attachment-link-card-large size-link-card-large wp-post-image\" alt=\"\" srcset=\"https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2025\/08\/Mauricio-Graber-424x636.jpg 424w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2025\/08\/Mauricio-Graber-1024x1536.jpg 1024w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2025\/08\/Mauricio-Graber-1365x2048.jpg 1365w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2025\/08\/Mauricio-Graber-308x462.jpg 308w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2025\/08\/Mauricio-Graber-344x516.jpg 344w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2025\/08\/Mauricio-Graber-188x282.jpg 188w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2025\/08\/Mauricio-Graber-320x480.jpg 320w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2025\/08\/Mauricio-Graber-1355x2033.jpg 1355w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2025\/08\/Mauricio-Graber-scaled.jpg 1707w\" sizes=\"auto, (max-width: 424px) 100vw, 424px\" \/>\t\t\t\t\t\t<\/figure>\n\t\t\t\t\t\t<div class=\"person__info\">\n\t\t\t\t\t\t\t<h2 class=\"h4 person__name\">Mauricio Graber<\/h2><h3 class=\"h6 person__job-title\">Styrelseordf\u00f6rande<\/h3>\t\t\t\t\t\t\t<div class=\"person__text-wrapper\">\n\t\t\t\t\t\t\t\t<p class=\"person__description\">F\u00f6dd 1963. Invald i styrelsen 2025. Har omfattande och gedigen erfarenhet som vd inom livsmedelsingrediensbranschen samt ledande befattningar inom n\u00e4rings- och h\u00e4lsobranschen. Han var vd och koncernchef f\u00f6r Chr. Hansen A\/S fr\u00e5n 2018 till 2024 och var dessf\u00f6rinnan chef f\u00f6r smakdivisionen p\u00e5 Givaudan AG fr\u00e5n 2006 till 2018, efter att tidigare ha haft andra ledande positioner inom Givaudan. Innehar 735 754 B-aktier.<\/p>\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<a href=\"#\" action-attr=\"open\">L\u00e4s mer<\/a>\n\t\t\t\t\t\t\t<a href=\"#\" action-attr=\"close\">St\u00e4ng<\/a>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t<\/div>\n<\/section>\n\n<section id=\"text-content-block_54f02d07c37fda38285224060f890278\" class=\"block text-content  block__pt--large block__pb--none block__bg--white\">\n\t<div class=\"container container--regular\">\n\t\t<div class=\"row\">\n\t\t\t<div class=\"row__col row__col--12\">\n\t\t\t\t<div class=\"editor-content content\"><h2 class=\"h3\">Relaterat inneh\u00e5ll<\/h2>\n<\/div>\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t<\/div>\n<\/section>\n\n<section id=\"link-cards-block_9c959285169f05b0c5477459d60fad6f\" class=\"block link-cards  block__pt--small block__pb--extra-large block__bg--white\">\n\t<div class=\"container\">\n\t\t\t\t\t<div class=\"row row--stretch\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"row__col row__col--12 row__col--md-6 row__col--xl-4\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"card card--large\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"card__content\">\n                                    <a class=\"card__link\" href=\"https:\/\/www.biogaiagroup.com\/sv\/investerare\/bolagsstyrning\/styrelse\/\">\n                                        <h2 class=\"card__title h5\">Styrelse<\/h2>                                    <\/a>\n                                    <span class=\"card__arrow\">\n\t\t\t\t\t\t\t\t\t\t<i class=\"fa-regular fa-angle-right\"><\/i>\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<div class=\"card__text\"><p>Styrelsen ansvarar f\u00f6r bolagets organisation och f\u00f6rvaltningen av bolagets angel\u00e4genheter.<\/p>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"row__col row__col--12 row__col--md-6 row__col--xl-4\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"card card--large\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"card__content\">\n                                    <a class=\"card__link\" href=\"https:\/\/www.biogaiagroup.com\/sv\/investerare\/bolagsstyrning\/valberedning\/\">\n                                        <h2 class=\"card__title h5\">Valberedning<\/h2>                                    <\/a>\n                                    <span class=\"card__arrow\">\n\t\t\t\t\t\t\t\t\t\t<i class=\"fa-regular fa-angle-right\"><\/i>\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<div class=\"card__text\"><p>Valberedningens uppgift \u00e4r att bereda st\u00e4mmans beslut i val och arvodesfr\u00e5gor.<\/p>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"row__col row__col--12 row__col--md-6 row__col--xl-4\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"card card--large\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"card__content\">\n                                    <a class=\"card__link\" href=\"https:\/\/www.biogaiagroup.com\/sv\/investerare\/bolagsstyrning\/revision\/\">\n                                        <h2 class=\"card__title h5\">Revision<\/h2>                                    <\/a>\n                                    <span class=\"card__arrow\">\n\t\t\t\t\t\t\t\t\t\t<i class=\"fa-regular fa-angle-right\"><\/i>\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<div class=\"card__text\"><p>Revisorn har till uppgift att granska BioGaias \u00e5rsredovisning och redovisningssed, samt att granska f\u00f6rvaltningen av bolaget.<\/p>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n<\/section>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":5577,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_seopress_robots_primary_cat":"","_seopress_titles_title":"Ers\u00e4ttningsutskott - BioGaia Group","_seopress_titles_desc":"Styrelsen har inom sig tillsatt ett ers\u00e4ttningsutskott som ska bereda fr\u00e5gor om ers\u00e4ttning och andra anst\u00e4llningsvillkor f\u00f6r VD.","_seopress_robots_index":"","footnotes":""},"class_list":["post-5593","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.biogaiagroup.com\/sv\/wp-json\/wp\/v2\/pages\/5593","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.biogaiagroup.com\/sv\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.biogaiagroup.com\/sv\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.biogaiagroup.com\/sv\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.biogaiagroup.com\/sv\/wp-json\/wp\/v2\/comments?post=5593"}],"version-history":[{"count":10,"href":"https:\/\/www.biogaiagroup.com\/sv\/wp-json\/wp\/v2\/pages\/5593\/revisions"}],"predecessor-version":[{"id":17474,"href":"https:\/\/www.biogaiagroup.com\/sv\/wp-json\/wp\/v2\/pages\/5593\/revisions\/17474"}],"up":[{"embeddable":true,"href":"https:\/\/www.biogaiagroup.com\/sv\/wp-json\/wp\/v2\/pages\/5577"}],"wp:attachment":[{"href":"https:\/\/www.biogaiagroup.com\/sv\/wp-json\/wp\/v2\/media?parent=5593"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}