board of directors

The information about shareholdings and call options is as per 31 May 2016.

  • Anders Börjesson

    Anders Börjesson

    M.Sc. Econ.

    Born in 1948. Board Chairman since 2001. Other board assignments: Chairman of B&B TOOLS, Tisenhultgruppen and Lagercrantz Group. Director of Bostad Direkt, Futuraskolan, Inomec, Ventilationsgrossisten Nordic and Swedish Cable Trolleys. Professional experience: President and CEO of Bergman & Beving. Ownership (family): 1,492,726 Class A shares and 121,050 Class B shares.

  • Eva Elmstedt

    Eva Elmstedt

    Bachelor of Economics and Computer Science

    Born in 1960. Director since 2005. Other board assignments: Director of Proact IT, Gunnebo, Know IT, Syntavia and Axíell Group. Professional experience: Senior management at NSN, Nokia Networks, Ericsson, 3, Semcon and IBM. Ownership (own and company): 10,000 Class B shares.

  • Tom Hedelius

    Tom Hedelius

    M.Sc. Econ., Hon. Dr. of Economics.

    Born in 1939. Vice Chairman since 2001. Other board assignments: Honorary Chairman of Svenska Handelsbanken. Chairman of Anders Sandrews Stiftelse and Jan Wallanders and Tom Hedelius Stiftelse. Vice Chairman of Lagercrantz Group. Professional experience: Senior management at Svenska Handelsbanken and Industrivärden. Ownership: 1,447,776 Class A shares and 16,200 Class B shares.

  • Ulf Mattsson

    Ulf Mattsson

    M.Sc. Econ.

    Born in 1964. Director since 2012. Industrial advisor at EQT. Other board assignments: Chairman of AcadeMedia, itslearning, Granngården, Evidensia Djursjukvård, Musti Ja Mirri Oy and Crem International. Director of Oras Invest Oy. Professional experience: Senior management at Tarkett, CEO of Domco, Mölnycke Health Care, Capio and Gambro. Ownership: 8,000 Class B-shares.

  • Malin Nordesjö

    Malin Nordesjö

    M.Sc. Econ.

    Born in 1976. Director since 2015. Other board assignments: Chairman of Futuraskolan. Director of Tisenhultgruppen, Ventilationsgrossisten Nordic and Bostad Direkt. Professional experience: Senior management at Bostad Direkt, Futuraskolan and Tritech Technology. Ownership: 11,502 Class B shares.

  • Lars Spongberg

    Lars Spongberg

    M.Sc. Econ., LL M.

    Born in 1945. Director since 2001. Other board assignments: Director of Bikuben and Valedo Capital Partners Fund 1. Professional experience: Senior management at Spectra Physics, Autoliv, Svenska Handelsbanken, Electrolux and Swedish Match. Ownership: 1,500 Class B shares.

  • Johan Sjö

    Johan Sjö

    M.Sc. Econ.

    Born in 1967. Director, President and CEO. Director since 2008. Other board assignments: Chairman of AddLife and director of BUFAB. Professional experience: Senior management at B&B TOOLS, Alfred Berg/ABN Amro. Ownership: 10,080 Class A shares and 173,000 Class B shares. Call options corresponding to 110,500 shares.

Latest updated: 6/27/2016 10:57:23 PM by charlotte.becker@oxp.se