board of directors

The information about shareholdings and call options is as per 31 May 2017.

  • Anders Börjesson

    Anders Börjesson

    M.Sc. Econ.

    Born in 1948. Board Chairman since 2001. Other board assignments: Chairman of Bergman & Beving Holding, Tisenhultgruppen and Lagercrantz. Director of Bostad Direkt, Futuraskolan, Ventilationsgrossisten Nordic, Expando Electronics and Northpower Stålhallar. Professional experience: President and CEO of Bergman & Beving. Ownership (incl. associated): 1,492,776 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, and Thule. Professional experience: Senior management at NSN, Nokia Networks, Ericsson, 3, Semcon and IBM. Ownership (own and company): 26,450 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. 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 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 Expando Electronics and Futuraskolan. Director of Bergman & Beving Holding, Tisenhultgruppen, Bostad Direkt, Northpower Stålhallar and Ventilationsgrossisten Nordic. Professional experience: Senior management at Tisenhultgruppen and Tritech Technology. Ownership: 19,502 Class B shares.

  • Kenth Eriksson

    Kenth Eriksson

    M. Eng. and MBA

    Born 1961. Director since 2016. Other board assignments: Director, Concentric and Technology Nexus. Professional experience: CEO, Tradimus, and senior roles at Electrolux. Partner, Athanase Industrial Partner. Ownership: 15,000 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 Bergman & Beving Holding. Professional experience: Senior management at B&B TOOLS, Alfred Berg/ABN Amro. Ownership: 10,080 Class A shares and 208,786 Class B shares. Call options corresponding to 99,150 shares.

Latest updated: 7/2/2018 11:57:39 AM by alexander.paziraei@oxp.se