Born 1954. Chairman of the board since 2011.
Engineer, Industrial Economy, Linköping Technical High School
Chairman of the board of IV Produkt Aktiebolag. Board member of Ekeby Invest AB and Kapitalförvaltning Ekeby AB. Deputy board member of IV Produkt Holding AB and IV Produkt Holding Sweden AB.
Chairman of the board of Gadelius Holding, Tokyo, Business Sweden and Sweden-Japan Foundation. Board member of Gunnebo Aktiebolag and UF Support AB. Deputy board member of Choklad från Ekeby AB.
257 638 Shares
Born 1952. Board member since 2010.
Master of law, University of Stockholm
Chairman of the board of Strax AB, Rabbalshede Kraft AB (publ), Landsort Care 2 AB, Landsort Care 3 AB and Landsort Care 4 AB. Board member of Prior & Nilsson Fond- och Kapitalförvaltning Aktiebolag, Bertil Villard Holding AB, ECODC AB, Polaris Management A/S, Polaris Invest II ApS and Polaris II Invest Fonden. Deputy board member for Tengroth & Co AB, Alltid Oavsett AB, Advokat CJMGB AB and PPRD Nordic AB.
Partner and external company signatory for Law Firm Vinge Aktiebolag. Chairman of the board of Landsort Care AB and Voddler Group AB. Chairman of Gränges AB, Mercuri International Group AB, SamSari Aktiebolag, Auriant Mining AB and Samsari Act Group AB. Deputy board member of Voddler Sweden AB.
654 941 Shares
Born 1961. Board member since 2016.
Master in Economics, Stockholm School of Economics.
Board member of Nektar Asset Management AB, Brummer & Partners AB, Blue Marlin AB and Eastfort Asset Management Ltd.
Chairman of the board and board member of Honung AB. Board member of Namint AB.
11 358 390 Shares
Born 1963. Board member since 2012.
Master of Laws, Stockholm University.
Chairman of the board of Tapetlagret Öbergs Färghus i Västerås Aktiebolag, SkiStar Aktiebolag, Hemsö Fastighets AB and AMF Pensionsförsäkring AB Board member of Fabege AB, Beijerinvest Aktiebolag, Dabok AB, Dabok Advisory AB and Åre 2019 AB. Deputy board member of Dabo Idé AB.
Chairman of the board of Sundbybergs stadshus AB, I&P Förvaltning AB and Fjällförsäkringar AB. Board member of Swedegas AB, IP-Only AB, Nyx Security AB, Knubbsäl Midholding AB, STEN HECKSCHER AB, Knubbsäl Holding B, Narob TopHolding AB, Nyx Group AB, Business Challenge AB and IP-Only Holding AB.
339 879 Shares
Born 1966. Board member since 2017.
Executive MBA, Copenhagen Business School. Master in Economics, Stockholm University.
CEO and board member of BIL Sweden Adm AB and Attaro Consulting AB. Chairman of the board of Odette Sweden AB, ReformTech Heating Holding AB and ReformTech Heating Technologies AB.
CEO and board member of National Electric Vehicle Sweden AB. Board member of Automobile Property AB, Automobile Laboratory Sweden AB, Automotive Interior Parts Sweden AB and Automobile i Trollhättan nr 2 AB.
7 500 Shares
Born 1969. Board member since 2017.
Systems Engineer, United States Naval Academy. Chief Engineer, Naval Nuclear Reactors, U.S. Navy.
Executive Vice President and COO of Sarcos Robotics. Board member of Heartland Water Technology. Member of Securrency’s Advisory Board.
Senior Vice President and President, Asia, for Vestas. Senior Executive at General Electric.
115 000 Shares
Born 1973. Board member since 2018.
Engineer, Electronics Communications, Ecole Mohammadia d’Ingénieur, Morocco. M.Sc., University of Florida, Gainesville, Florida, USA. PhD in electrotechnology, Texas A&M University, College Station, Texas, USA.
Director, Research and development, Industrial integration for Masen. Founder and main shareholder of Microtronix.
CEO of MASciR.
Born 1984. Employee representative since 2018.
Bachelor’s degree in electrical engineering, Örebro University. Master’s degree in electrical engineering, Karlstad University.
Ph.D. in Political Science, Stockholm University. Research assistant, Harvard University, Cambridge, Massachusetts, USA.
Part-owner of Manomotion AB. Chairman of the board of Björnberget Fastighetsförvaltning AB, Jaktfågeln Holding AB, Flexenclosure AB (publ), LHT Konsult AB, LHT Invest AB and ECODC AB. Board member of Björnberget Residens AB, Björnberget Drivhus AB, Björnberget Lägenheter AB, Björnberget Produktion i Åre AB, Björnen By AB, Åre-Svedje 1:433 AB and Sadeln Restaurangutveckling AB. Deputy board member of Sadeln Fjällgården Linbane AB and FOLT Holding AB.
Chairman of the board of Africa Risk Capacity Ltd. Board member of Hermelinbacken 1 AB, Slutplattan LEMRO 101383 AB, Slutplattan LEMRO 101407 AB, Åre-Svedje 1:401 AB and Slutplattan PLASI 103648 AB, Standard Chartered Bank, Kosmos Energy, Fisterra, Global Water Development, Access Health International and Middle East Investment Initiative. Senior Advisor to Blackstone and Advisor to Africa Development Bank.
200 000 Shares
KPMG AB is since 2008 the Company’s auditor and was,
at the annual general meeting 2018, re-elected until the end of
the annual general meeting 2019. Fredrik Waern (born 1971) is
the auditor in charge since 2014. Fredrik Waern is an authorised
public accountant and a member of FAR (professional institute for
authorised public accountants).