board of directors

The information about shareholdings and call options is as per 31 May 2015.

  • 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 and Ventilationsgrossisten Nordic. Professional experience: President and CEO of Bergman & Beving. Ownership (family): 1,490,760 Class A shares and 121,050 Class B shares.

  • Eva Elmstedt

    Eva Elmstedt

    Double Bachelor of Economics and Computer Science

    Born in 1960. Director since 2005. Other board assignments: Director of Proact, Gunnebo and Syntavia. Professional experience: Senior management at Nokia, Ericsson, Hi3G Access AB ‘3’, IBM and Semcon. 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 B&B TOOLS and Lagercrantz Group. Professional experience: Chairman, CEO and managerial positions at Svenska Handelsbanken and Chairman at Industrivärden. Ownership: 1,445,760 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 AB, Evidensia Djursjukvård AB, Musti Ja Mirri Oy and Crem International. Director of StormGeo and Oras Invest Oy. Professional experience: Senior management at Tarkett, CEO of Domco, Mölnycke Health Care, Capio and Gambro. Ownership: 8,000 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: 4,500 Class B shares.

  • Johan Sjö

    Johan Sjö

    M.Sc. Econ.

    Born in 1967. President and CEO. Director since 2008. Employed in the Group since 2007. Other board assignments: Director of BUFAB Professional experience: Senior management at B&B TOOLS, prior to that Alfred Berg ABN Amro. Ownership: 10,080 Class A shares and 128,000 Class B shares. Call options corresponding to 130,500 shares.

Latest updated: 6/30/2015 4:07:01 PM by jamilah.elali@addtech.com